Company Information

CIN
Status
Date of Incorporation
07 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dinesh Chand Joshi
Dinesh Chand Joshi
Director/Designated Partner
over 2 years ago
Harish Chand Joshi
Harish Chand Joshi
Director/Designated Partner
about 23 years ago

Charges

7 Crore
28 December 2010
Bank Of India
50 Lak
18 March 2005
Punjab National Bank
6 Crore
08 October 2020
Bank Of India
5 Lak
08 October 2020
Bank Of India
6 Lak
08 October 2020
Bank Of India
0
08 October 2020
Bank Of India
0
28 December 2010
Bank Of India
0
18 March 2005
Punjab National Bank
0
08 October 2020
Bank Of India
0
08 October 2020
Bank Of India
0
28 December 2010
Bank Of India
0
18 March 2005
Punjab National Bank
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MSME FORM I-04072019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017