Company Information
CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 June 2021
Paid Up Capital
7,470,000
Authorised Capital
7,500,000
Directors
Santosh Kumari
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Jawahar Lal
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Anmol Kumar
Whole Time Director
over 20 years ago
over 20 years ago
Narender Kumar Jain
Director
over 31 years ago
over 31 years ago
Charges
30 August 1994
Bank Of India
5 Lak
08 April 2009
Bank Of India
16 Lak
30 August 1994
Bank Of India
65 Lak
30 August 1994
Bank Of India
60 Lak
14 March 2011
Bank Of India
2 Crore
08 April 2009
Bank Of India
0
14 March 2011
Bank Of India
0
30 August 1994
Bank Of India
0
30 August 1994
Bank Of India
0
30 August 1994
Bank Of India
0
08 April 2009
Bank Of India
0
14 March 2011
Bank Of India
0
30 August 1994
Bank Of India
0
30 August 1994
Bank Of India
0
30 August 1994
Bank Of India
0
Documents
List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Optional Attachment-(2)-24062020
Optional Attachment-(4)-24062020
Optional Attachment-(1)-24062020
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Optional Attachment-(3)-24062020
Form AOC-4-24062020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-27072019_signed
Copy of the intimation sent by company-27072019
Copy of resolution passed by the company-27072019
Copy of written consent given by auditor-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Optional Attachment-(1)-04072019
Directors report as per section 134(3)-04072019
Optional Attachment-(2)-04072019
Optional Attachment-(3)-04072019
Form AOC-4-04072019_signed
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-26062019
Form MGT-7-26062019_signed
Form DPT-3-25062019
Form MGT-14-17012019-signed
Altered articles of association-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Altered memorandum of association-10012019
Form INC-22-03012019_signed
