Company Information
CIN
Status
Date of Incorporation
19 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
9,730,200
Authorised Capital
10,000,000
Directors
Sunita Basia
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendra Prashad Basia
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhiraj Basia
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Suraj Parkash Aggarwal
Additional Director
about 6 years ago
about 6 years ago
Charges
24 November 2010
Punjab National Bank
1 Crore
05 September 2009
Punjab National Bank
50 Lak
27 September 2023
Others
0
24 November 2010
Punjab National Bank
0
05 September 2009
Punjab National Bank
0
27 September 2023
Others
0
24 November 2010
Punjab National Bank
0
05 September 2009
Punjab National Bank
0
27 September 2023
Others
0
24 November 2010
Punjab National Bank
0
05 September 2009
Punjab National Bank
0
Documents
Form DPT-3-19122020-signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Auditor?s certificate-30062020
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form MGT-14-13112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form DPT-3-15072019-signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Auditor?s certificate-22052019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
