Company Information

CIN
Status
Date of Incorporation
10 June 1992
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
40,041,000
Authorised Capital
45,000,000

Directors

Ashok Kumar Goel
Ashok Kumar Goel
Director
over 16 years ago
Sarika Pansari
Sarika Pansari
Director
about 17 years ago
Jai Pansari
Jai Pansari
Director
over 29 years ago
Satish Kumar Garg
Satish Kumar Garg
Director
almost 31 years ago
Om Prakash Garg
Om Prakash Garg
Director
over 31 years ago

Charges

0
07 April 2004
Union Bank Of India Limited
15 Crore

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_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 AOC-4-030116.OCT