Company Information
CIN
Status
Date of Incorporation
17 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Rajinder Kashyap
Director/Designated Partner
over 31 years ago
over 31 years ago
Anand Kashyap
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
05 January 2012
Dena Bank
18 Crore
01 February 1999
Dena Bank
8 Lak
05 January 2012
Dena Bank
0
01 February 1999
Dena Bank
0
05 January 2012
Dena Bank
0
01 February 1999
Dena Bank
0
05 January 2012
Dena Bank
0
01 February 1999
Dena Bank
0
05 January 2012
Dena Bank
0
01 February 1999
Dena Bank
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-21122020_signed
Form ADT-1-21122020_signed
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Copy of written consent given by auditor-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of the intimation sent by company-19122020
Directors report as per section 134(3)-19122020
Copy of resolution passed by the company-19122020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Copy of MGT-8-22032018
Form AOC-4-30112016-signed
List of share holders, debenture holders;-26112016
Copy of MGT-8-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
