Company Information

CIN
Status
Date of Incorporation
24 July 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,435,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Arora
Pankaj Arora
Director/Designated Partner
over 1 year ago
Mohan Kumar Garg
Mohan Kumar Garg
Director/Designated Partner
almost 2 years ago
Asha Garg
Asha Garg
Director/Designated Partner
over 6 years ago
Vipul Garg
Vipul Garg
Director
almost 13 years ago

Past Directors

Nand Kishore Garg
Nand Kishore Garg
Director
about 16 years ago

Charges

0
31 January 2007
Union Bank Of India
19 Crore
29 June 2006
State Bank Of India
9 Crore
29 June 2006
State Bank Of India
0
31 January 2007
Union Bank Of India
0
29 June 2006
State Bank Of India
0
31 January 2007
Union Bank Of India
0

Documents

Form DPT-3-07122020-signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Approval letter for extension of AGM;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-14012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Form DIR-12-05112018_signed
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Evidence of cessation;-15052018
Form DIR-12-15052018_signed
Optional Attachment-(1)-15052018
Optional Attachment-(2)-15052018