Company Information

CIN
Status
Date of Incorporation
02 April 1981
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
128,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Chirag
. Chirag
Director/Designated Partner
over 3 years ago
Mandeep Singh Virk
Mandeep Singh Virk
Director/Designated Partner
about 5 years ago
Gagandeep Singh Virk
Gagandeep Singh Virk
Director/Designated Partner
about 12 years ago
Ajesh Goel
Ajesh Goel
Director/Designated Partner
over 16 years ago
Vikram Garg
Vikram Garg
Director
over 28 years ago

Past Directors

Ram Kumar Goyal
Ram Kumar Goyal
Director
over 16 years ago

Charges

2 Crore
05 October 2006
Citibank Na
2 Crore
05 October 2006
Citibank Na
0
05 October 2006
Citibank Na
0
05 October 2006
Citibank Na
0

Documents

Form DPT-3-08072020-signed
Optional Attachment-(1)-15012020
Notice of resignation;-15012020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Optional Attachment-(2)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018