Company Information
CIN
Status
Date of Incorporation
06 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,134,000
Authorised Capital
20,000,000
Directors
Anil Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Monga .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Miraz Monga
Director
over 14 years ago
over 14 years ago
Renu Monga
Director
over 19 years ago
over 19 years ago
Shivaz Monga
Director
almost 20 years ago
almost 20 years ago
Brij Bhushan Gandhi
Director
almost 30 years ago
almost 30 years ago
Charges
07 February 2008
Indian Overseas Bank
2 Crore
28 March 2007
Punjab National Bank
2 Crore
15 April 2006
Punjab National Bank
3 Crore
15 April 2006
Punjab National Bank
3 Crore
15 April 2006
Punjab National Bank
3 Crore
15 April 2006
Punjab National Bank
0
15 April 2006
Punjab National Bank
0
07 February 2008
Indian Overseas Bank
0
28 March 2007
Punjab National Bank
0
15 April 2006
Punjab National Bank
0
15 April 2006
Punjab National Bank
0
15 April 2006
Punjab National Bank
0
07 February 2008
Indian Overseas Bank
0
28 March 2007
Punjab National Bank
0
15 April 2006
Punjab National Bank
0
Documents
Form MGT-7-01012020_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-08102018_signed
Notice of resignation;-01102018
Evidence of cessation;-01102018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Form ADT-1-31082017_signed
Copy of the intimation sent by company-23082017
Copy of resolution passed by the company-23082017
Copy of written consent given by auditor-23082017
Form MGT-7-11082017_signed
