Company Information

CIN
Status
Date of Incorporation
19 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,770,200
Authorised Capital
6,000,000

Directors

Diwaker Mishra
Diwaker Mishra
Director/Designated Partner
over 2 years ago
Aashish Oberai
Aashish Oberai
Director/Designated Partner
over 2 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Sondhi
Rajesh Sondhi
Director
over 29 years ago

Charges

3 Crore
25 January 2005
Syndicate Bank
3 Crore
06 February 1999
Syndicate Bank
3 Lak
25 January 2005
Syndicate Bank
0
06 February 1999
Syndicate Bank
0
25 January 2005
Syndicate Bank
0
06 February 1999
Syndicate Bank
0
25 January 2005
Syndicate Bank
0
06 February 1999
Syndicate Bank
0

Documents

Form DPT-3-07112020_signed
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form DPT-3-13122019-signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Auditor?s certificate-05062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
List of share holders, debenture holders;-15092018
Form AOC-4-15092018_signed
Form MGT-7-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed