Company Information

CIN
Status
Date of Incorporation
07 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,988,000
Authorised Capital
10,000,000

Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
over 2 years ago
Shakeel Ahmad
Shakeel Ahmad
Director/Designated Partner
over 2 years ago
Ashok Kumar Dugar
Ashok Kumar Dugar
Director/Designated Partner
almost 3 years ago
Dipesh Nandi
Dipesh Nandi
Director/Designated Partner
almost 27 years ago
Rajesh Kathotia
Rajesh Kathotia
Director/Designated Partner
over 35 years ago

Charges

0
10 December 2005
Indian Overseas Bank
20 Crore
10 December 2005
Indian Overseas Bank
0
10 December 2005
Indian Overseas Bank
0
10 December 2005
Indian Overseas Bank
0

Documents

Form DPT-3-12022021-signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form PAS-6-10122020_signed
Auditor?s certificate-23092020
Form PAS-6-19092020_signed
Form DPT-3-05082020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-14-30082019_signed
Optional Attachment-(1)-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form DPT-3-17072019
Auditor?s certificate-17072019
Auditor?s certificate-26062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form MGT-7-23112018_signed