Company Information
CIN
Status
Date of Incorporation
29 July 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,967,800
Authorised Capital
20,000,000
Directors
Parveen Kumar Goel
Director
almost 20 years ago
almost 20 years ago
Rakesh Dumra
Director/Designated Partner
about 46 years ago
about 46 years ago
Deepak Dumra
Director/Designated Partner
over 56 years ago
over 56 years ago
Charges
20 August 2002
Punjab National Bank
2 Crore
12 November 2003
Punjab National Bank
1 Crore
16 June 2004
Punjab National Bank
50 Lak
12 November 2003
Punjab National Bank
0
16 June 2004
Punjab National Bank
0
20 August 2002
Punjab National Bank
0
12 November 2003
Punjab National Bank
0
16 June 2004
Punjab National Bank
0
20 August 2002
Punjab National Bank
0
Documents
Form MGT-7A-06122023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
List of share holders, debenture holders;-27102023
List of Directors;-27102023
Form AOC-4-27102023_signed
Form AOC-4-27102022_signed
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form MGT-7A-21102022
Form AOC-4-31122021-signed
Form MGT-7A-28122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
List of share holders, debenture holders;-25122021
Optional Attachment-(1)-25122021
Approval letter of extension of financial year or AGM-25122021
Directors report as per section 134(3)-25122021
Approval letter for extension of AGM;-25122021
List of Directors;-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form SH-9-23092020-signed
Form SH-8-23092020-signed
Form MGT-14-16092020_signed
