Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,005,000
Authorised Capital
2,500,000

Directors

Poonam Monga
Poonam Monga
Individual Promoter
about 10 years ago
Sunil Monga
Sunil Monga
Director/Designated Partner
over 30 years ago

Past Directors

Ved Kumar Monga
Ved Kumar Monga
Director
over 30 years ago

Charges

78 Lak
01 February 2007
State Bank Of India
58 Lak
31 October 2003
The Catholic Syrian Bank Limited
20 Lak
31 October 2003
The Catholic Syrian Bank Limited
0
01 February 2007
State Bank Of India
0
31 October 2003
The Catholic Syrian Bank Limited
0
01 February 2007
State Bank Of India
0
31 October 2003
The Catholic Syrian Bank Limited
0
01 February 2007
State Bank Of India
0
31 October 2003
The Catholic Syrian Bank Limited
0
01 February 2007
State Bank Of India
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form AOC-4-27102016_signed
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-031215.OCT
Form DIR-11-061115.OCT
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT
Optional Attachment 2-291015.PDF
Optional Attachment 1-291015.PDF