Company Information

CIN
Status
Date of Incorporation
10 April 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ram Kumar
Ram Kumar
Director/Designated Partner
about 2 years ago
Rahul Sharma
Rahul Sharma
Director/Designated Partner
about 9 years ago

Past Directors

Vinod Prakash Berry
Vinod Prakash Berry
Additional Director
almost 10 years ago
Gaurav Arya
Gaurav Arya
Director
almost 21 years ago
Paramjit Arya
Paramjit Arya
Director
over 39 years ago

Charges

1 Crore
12 May 2009
Vijaya Bank
4 Lak
23 April 2008
Vijaya Bank
4 Lak
31 March 2006
Vijaya Bank
30 Lak
19 April 2005
Vijaya Bank
6 Lak
02 June 2004
Vijaya Bank
40 Lak
31 August 1996
Anz Grindlays Bank
11 Lak
27 September 1995
Vijaya Bank
2 Lak
22 November 1988
Indian Bank
10 Lak
22 November 1988
Indian Bank
0
02 June 2004
Vijaya Bank
0
23 April 2008
Vijaya Bank
0
12 May 2009
Vijaya Bank
0
19 April 2005
Vijaya Bank
0
27 September 1995
Vijaya Bank
0
31 August 1996
Anz Grindlays Bank
0
31 March 2006
Vijaya Bank
0
22 November 1988
Indian Bank
0
02 June 2004
Vijaya Bank
0
23 April 2008
Vijaya Bank
0
12 May 2009
Vijaya Bank
0
19 April 2005
Vijaya Bank
0
27 September 1995
Vijaya Bank
0
31 August 1996
Anz Grindlays Bank
0
31 March 2006
Vijaya Bank
0
22 November 1988
Indian Bank
0
02 June 2004
Vijaya Bank
0
23 April 2008
Vijaya Bank
0
12 May 2009
Vijaya Bank
0
19 April 2005
Vijaya Bank
0
27 September 1995
Vijaya Bank
0
31 August 1996
Anz Grindlays Bank
0
31 March 2006
Vijaya Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form DIR-12-16022019_signed
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Form ADT-1-10012019_signed
Copy of written consent given by auditor-10012019
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Form ADT-3-09012019_signed
Resignation letter-09012019