Company Information

CIN
Status
Date of Incorporation
20 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,720,000
Authorised Capital
2,000,000

Directors

Manish Pawani
Manish Pawani
Director/Designated Partner
over 12 years ago
Lakhmi Chand Batra
Lakhmi Chand Batra
Director/Designated Partner
over 12 years ago

Past Directors

Pawan Goel
Pawan Goel
Director
over 19 years ago
Ramesh Goel
Ramesh Goel
Director
over 19 years ago

Charges

0
29 January 2010
Indian Bank
62 Lak
29 January 2010
Indian Bank
30 Lak
29 January 2010
Indian Bank
0
29 January 2010
Indian Bank
0
29 January 2010
Indian Bank
0
29 January 2010
Indian Bank
0
29 January 2010
Indian Bank
0
29 January 2010
Indian Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form ADT-1-06012017_signed
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Copy of written consent given by auditor-01122016
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-181115.OCT
Form AOC-4-151115.OCT
Form ADT-1-021115.OCT
Form MGT-14-140715.OCT
Copy of resolution-140715.PDF
Form CHG-4-180515.OCT