Company Information

CIN
Status
Date of Incorporation
14 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,247,000
Authorised Capital
15,000,000

Directors

Anurag Kushwaha
Anurag Kushwaha
Director/Designated Partner
almost 3 years ago
Sangeeta Kushwaha
Sangeeta Kushwaha
Director/Designated Partner
over 8 years ago
Pankaj Kumar Rajgarhia
Pankaj Kumar Rajgarhia
Director
over 25 years ago
Pradeep Kumar Rajgarhia
Pradeep Kumar Rajgarhia
Director
over 28 years ago

Past Directors

Ravindra Kumar
Ravindra Kumar
Additional Director
almost 13 years ago
Anish Sahu
Anish Sahu
Director
almost 23 years ago
Meena Devi Rajgarhia
Meena Devi Rajgarhia
Director
over 25 years ago

Charges

47 Lak
29 October 2013
Punjab National Bank
22 Lak
13 July 2000
The Hindustan Times Ltd
25 Lak
09 February 2001
Union Bank Of India
1 Crore
19 February 2001
Union Bank Of India
25 Lak
29 October 2013
Punjab National Bank
0
19 February 2001
Union Bank Of India
0
09 February 2001
Union Bank Of India
0
13 July 2000
The Hindustan Times Ltd
0
29 October 2013
Punjab National Bank
0
19 February 2001
Union Bank Of India
0
09 February 2001
Union Bank Of India
0
13 July 2000
The Hindustan Times Ltd
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-02072018_signed
Form ADT-1-28062018_signed
Copy of the intimation sent by company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Copy of resolution passed by the company-28062018
Directors report as per section 134(3)-28062018
Copy of written consent given by auditor-28062018
Form AOC-4-28062018_signed
Optional Attachment-(2)-23062018
Optional Attachment-(1)-23062018
Notice of resignation;-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Evidence of cessation;-23062018
Form DIR-12-23062018_signed
Form MGT-14-270714.OCT