Company Information
CIN
Status
Date of Incorporation
09 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Rameshwar Prasad Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Pandey
Director/Designated Partner
about 10 years ago
about 10 years ago
Kedar Nath Pandey
Director/Designated Partner
about 11 years ago
about 11 years ago
Sanjay Bhatia
Director
over 24 years ago
over 24 years ago
Past Directors
Radha Krishan Bhatia
Director
over 24 years ago
over 24 years ago
Charges
07 March 2018
Bank Of Baroda
9 Crore
09 February 2016
Kotak Mahindra Bank Limited
4 Crore
09 February 2016
Kotak Mahindra Bank Limited
0
09 February 2016
Kotak Mahindra Bank Limited
0
09 February 2016
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-03032020-signed
Form INC-28-11022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-06112019-signed
Auditor?s certificate-07082019
Form MGT-14-29072019_signed
Optional Attachment-(2)-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Optional Attachment-(1)-29072019
Form GNL-2-28062019-signed
Optional Attachment-(1)-12062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form ADT-1-24112018_signed
Copy of the intimation sent by company-24112018
Copy of written consent given by auditor-24112018
Copy of resolution passed by the company-24112018
Instrument(s) of creation or modification of charge;-05072018
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Form CHG-4-19062018_signed
Letter of the charge holder stating that the amount has been satisfied-19062018
