Company Information

CIN
Status
Date of Incorporation
07 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,200,000

Directors

Nihal Chand Gauba
Nihal Chand Gauba
Director/Designated Partner
over 2 years ago
Parmod Kumar Anand
Parmod Kumar Anand
Director/Designated Partner
almost 3 years ago
Shiv Shankar Bhardwaj
Shiv Shankar Bhardwaj
Director/Designated Partner
almost 23 years ago
Ravi Kant
Ravi Kant
Director/Designated Partner
almost 23 years ago
Virender Kumar Chugh
Virender Kumar Chugh
Director/Designated Partner
almost 23 years ago

Charges

1 Crore
26 June 2003
Bank Of Baroda
12 Lak
19 February 2021
Indusind Bank Ltd.
1 Crore
19 February 2021
Others
0
26 June 2003
Bank Of Baroda
0
19 February 2021
Others
0
26 June 2003
Bank Of Baroda
0
19 February 2021
Others
0
26 June 2003
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form SH-7-12052020-signed
Altered memorandum of assciation;-08052020
Copy of the resolution for alteration of capital;-08052020
Form ADT-1-14102019_signed
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Optional Attachment-(1)-08112017
Directors report as per section 134(3)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-25102016
Form AOC-4-25102016