Company Information

CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,037,000
Authorised Capital
10,000,000

Directors

Subhash Chand Garg
Subhash Chand Garg
Director/Designated Partner
over 2 years ago
Harsh Goel
Harsh Goel
Director/Designated Partner
over 2 years ago
Nand Kishore Goel
Nand Kishore Goel
Director/Designated Partner
over 2 years ago
Prabhat Kumar Mittal
Prabhat Kumar Mittal
Director
over 30 years ago

Past Directors

Hari Prakash Sharma
Hari Prakash Sharma
Director
almost 9 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 17 years ago

Charges

1 Crore
19 May 2000
Union Bank Of India
20 Lak
19 May 2000
Union Bank Of India
75 Lak
19 May 2000
Union Bank Of India
30 Lak
19 May 2000
Union Bank Of India
10 Lak
23 August 2022
Others
0
19 May 2000
Union Bank Of India
0
19 May 2000
Union Bank Of India
0
19 May 2000
Union Bank Of India
0
19 May 2000
Union Bank Of India
0
23 August 2022
Others
0
19 May 2000
Union Bank Of India
0
19 May 2000
Union Bank Of India
0
19 May 2000
Union Bank Of India
0
19 May 2000
Union Bank Of India
0
23 August 2022
Others
0
19 May 2000
Union Bank Of India
0
19 May 2000
Union Bank Of India
0
19 May 2000
Union Bank Of India
0
19 May 2000
Union Bank Of India
0
23 August 2022
Others
0
19 May 2000
Union Bank Of India
0
19 May 2000
Union Bank Of India
0
19 May 2000
Union Bank Of India
0
19 May 2000
Union Bank Of India
0
23 August 2022
Others
0
19 May 2000
Union Bank Of India
0
19 May 2000
Union Bank Of India
0
19 May 2000
Union Bank Of India
0
19 May 2000
Union Bank Of India
0

Documents

Form DPT-3-21012021-signed
Form DPT-3-13112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form DIR-12-02102018_signed
Optional Attachment-(1)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form DIR-12-25082018_signed
Optional Attachment-(2)-25082018
Optional Attachment-(1)-25082018
Evidence of cessation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form ADT-1-14102017_signed