Company Information

CIN
Status
Date of Incorporation
09 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,389,150
Authorised Capital
20,000,000

Directors

Upendra Kumar
Upendra Kumar
Director/Designated Partner
about 2 years ago
Bhim Sen
Bhim Sen
Director/Designated Partner
over 10 years ago
Kanhaiya Lal .
Kanhaiya Lal .
Director/Designated Partner
over 12 years ago
Banwari Lal Kushwah
Banwari Lal Kushwah
Director/Designated Partner
about 16 years ago

Past Directors

Shobha Rani Kushwah
Shobha Rani Kushwah
Additional Director
over 14 years ago
Balkishan Kushwha
Balkishan Kushwha
Additional Director
almost 15 years ago
Shivram Kushwah
Shivram Kushwah
Additional Director
over 16 years ago
Chitrak Gupta
Chitrak Gupta
Director
about 19 years ago
Subodh Kumar Khandelwal
Subodh Kumar Khandelwal
Director
over 20 years ago
Seema Khandelwal
Seema Khandelwal
Director
over 20 years ago

Charges

25 Crore
31 March 2011
Punjab National Bank
25 Crore
03 March 2022
Others
0
03 March 2022
Others
0
31 March 2011
Punjab National Bank
0
03 March 2022
Others
0
03 March 2022
Others
0
31 March 2011
Punjab National Bank
0
03 March 2022
Others
0
03 March 2022
Others
0
31 March 2011
Punjab National Bank
0
03 March 2022
Others
0
03 March 2022
Others
0
31 March 2011
Punjab National Bank
0
03 March 2022
Others
0
03 March 2022
Others
0
31 March 2011
Punjab National Bank
0

Documents

Form ADT-3-18012020_signed
Resignation letter-17012020
Form DIR-11-19112019_signed
Proof of dispatch-19112019
Notice of resignation filed with the company-19112019
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form ADT-1-26062018_signed
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018
Copy of resolution passed by the company-25062018
Optional Attachment-(3)-05052018
Form DIR-12-05052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Optional Attachment-(2)-05052018
Form DIR-12-200615.OCT
Form DIR-11-190615.OCT
Evidence of cessation-160615.PDF
Declaration of the appointee Director- in Form DIR-2-160615.PDF
Letter of Appointment-160615.PDF
Declaration by the first director-160615.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Frm23ACA-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-250714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Frm23ACA-291013 for the FY ending on-310313.OCT