Company Information

CIN
Status
Date of Incorporation
14 April 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Sugandha Kumari
Sugandha Kumari
Director/Designated Partner
almost 3 years ago
Dharamjay Prasad
Dharamjay Prasad
Director/Designated Partner
almost 3 years ago
Asha Gupta
Asha Gupta
Director/Designated Partner
almost 3 years ago
Mahesh Kumar Peswani
Mahesh Kumar Peswani
Director/Designated Partner
almost 3 years ago

Past Directors

Ranjan Gupta
Ranjan Gupta
Director
over 27 years ago

Charges

0
16 October 2006
Punjab National Bank
18 Lak
16 October 2006
Punjab National Bank
0
16 October 2006
Punjab National Bank
0
16 October 2006
Punjab National Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-26062019
Form DPT-3-22062019
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
Form CHG-4-03072018_signed
Letter of the charge holder stating that the amount has been satisfied-03072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Letter of appointment;-16032017
Form DIR-12-16032017_signed
Evidence of cessation;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Form AOC-4-26102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016
Form MGT-7-241115.OCT