Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,367,200
Authorised Capital
5,500,000

Directors

Madan Gheek
Madan Gheek
Director/Designated Partner
over 2 years ago
Vinod Kumar .
Vinod Kumar .
Director/Designated Partner
about 9 years ago
Niti Gheek
Niti Gheek
Director/Designated Partner
over 17 years ago
Sonal Gheek
Sonal Gheek
Director/Designated Partner
over 17 years ago
Nitin Jain
Nitin Jain
Director
almost 21 years ago

Charges

0
15 November 2012
State Bank Of Patiala
15 Crore
15 November 2012
State Bank Of Patiala
0
15 November 2012
State Bank Of Patiala
0
15 November 2012
State Bank Of Patiala
0

Documents

Form AOC - 4 CFS-19122020_signed
Supplementary or Test audit report under section 143-17122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Form ADT-1-14122020_signed
Form DPT-3-14122020_signed
Directors report as per section 134(3)-10122020
Copy of resolution passed by the company-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of written consent given by auditor-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form PAS-6-04122020_signed
Form DPT-3-22092020-signed
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form AOC - 4 CFS-04122019_signed
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-28092018_signed