Company Information

CIN
Status
Date of Incorporation
20 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
1,000,000

Directors

Dinesh Babbar
Dinesh Babbar
Director/Designated Partner
about 2 years ago
Arpana Babbar
Arpana Babbar
Director/Designated Partner
over 7 years ago

Past Directors

Renu Verma
Renu Verma
Director
almost 8 years ago
B R Rajput
B R Rajput
Director
over 35 years ago

Charges

10 Lak
21 March 2000
Vijaya Bank
5 Lak
07 January 1997
Vijaya Bank
5 Lak
29 March 2008
Punjab National Bank
4 Lak
29 March 2008
Punjab National Bank
0
07 January 1997
Vijaya Bank
0
21 March 2000
Vijaya Bank
0
29 March 2008
Punjab National Bank
0
07 January 1997
Vijaya Bank
0
21 March 2000
Vijaya Bank
0

Documents

List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-26062019
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form ADT-3-13102018-signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Copy of the intimation sent by company-08102018
Form ADT-1-03102018_signed
Resignation letter-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Optional Attachment-(2)-22092018
Optional Attachment-(4)-22092018