Company Information

CIN
Status
Date of Incorporation
03 February 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,483,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Garg
Mahesh Kumar Garg
Director/Designated Partner
over 1 year ago
Mahak Garg
Mahak Garg
Director/Designated Partner
over 1 year ago
Ram Avtar Aggarwal
Ram Avtar Aggarwal
Director/Designated Partner
over 7 years ago

Past Directors

Vikram Jain
Vikram Jain
Director
over 14 years ago
Nawalmal Jain
Nawalmal Jain
Additional Director
over 15 years ago
Savita Aggarwal
Savita Aggarwal
Director
almost 26 years ago
Rajinder Kumar Aggarwal
Rajinder Kumar Aggarwal
Director
almost 43 years ago

Charges

0
17 September 2012
State Bank Of India
4 Crore
18 June 1999
State Bank Of Bikaner & Jaipur
32 Lak
18 January 2023
Indian Bank
0
18 June 1999
State Bank Of Bikaner & Jaipur
0
17 September 2012
State Bank Of India
0
18 January 2023
Indian Bank
0
18 June 1999
State Bank Of Bikaner & Jaipur
0
17 September 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form DIR-12-30122017_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017