Company Information
CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,307,000
Authorised Capital
20,000,000
Directors
Kishan Chand Munjal
Director/Designated Partner
over 18 years ago
over 18 years ago
Anil Kumar Munjal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Raghubeer Singh Negi
Director
over 18 years ago
over 18 years ago
Raj Kumar Gupta
Director
over 29 years ago
over 29 years ago
Charges
28 September 2011
Bank Of India
4 Lak
28 September 2011
Bank Of India
0
28 September 2011
Bank Of India
0
Documents
Form DPT-3-24122020-signed
Optional Attachment-(1)-30062020
Form ADT-1-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Altered memorandum of association-04062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-5-02072018-signed
Copy of board resolution-12062018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form PAS-3-31032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017
