Company Information

CIN
Status
Date of Incorporation
17 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Ram Kumar Singhal
Ram Kumar Singhal
Director/Designated Partner
almost 2 years ago
Anjan Majumdar
Anjan Majumdar
Director/Designated Partner
about 2 years ago
Narotam Sayal
Narotam Sayal
Director/Designated Partner
over 2 years ago

Charges

0
29 March 1996
Bank Of India
1 Crore
22 December 1997
The Bank Of Nova Scotia
1 Crore
11 September 1997
The Bank Of Nova Scotia
1 Crore
19 June 1997
The Bank Of Nova Scotia
1 Crore
25 March 1998
The Bank Of Nova Scotia
1 Crore
23 October 2000
State Bank Of Saurastra
30 Lak
25 March 1998
The Bank Of Nova Scotia
0
19 June 1997
The Bank Of Nova Scotia
0
23 October 2000
State Bank Of Saurastra
0
29 March 1996
Bank Of India
0
22 December 1997
The Bank Of Nova Scotia
0
11 September 1997
The Bank Of Nova Scotia
0
25 March 1998
The Bank Of Nova Scotia
0
19 June 1997
The Bank Of Nova Scotia
0
23 October 2000
State Bank Of Saurastra
0
29 March 1996
Bank Of India
0
22 December 1997
The Bank Of Nova Scotia
0
11 September 1997
The Bank Of Nova Scotia
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019
Form DPT-3-28062019
Form MGT-7-13012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017