Company Information
CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,408,230
Authorised Capital
25,000,000
Directors
Magan Basist
Director/Designated Partner
over 9 years ago
over 9 years ago
Ram Kesh Basist
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Parveen Bidhuri
Director
over 16 years ago
over 16 years ago
Manoj Kumar
Director
over 34 years ago
over 34 years ago
Charges
30 January 2012
Punjab National Bank
19 Lak
30 January 2012
Punjab National Bank
0
30 January 2012
Punjab National Bank
0
Documents
Form AOC-4-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
List of share holders, debenture holders;-17072019
Directors report as per section 134(3)-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Form MGT-7-17072019_signed
List of share holders, debenture holders;-23072018
Optional Attachment-(1)-23072018
Form MGT-7-23072018_signed
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Optional Attachment-(1)-18072018
Directors report as per section 134(3)-18072018
Form MGT-14-22032017_signed
Form PAS-3-22032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032017
Copy of Board or Shareholders? resolution-22032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form MGT-14-01122016-signed
Form SH-7-30112016-signed
Optional Attachment-(1)-30112016
Copy of the resolution for alteration of capital;-30112016
Optional Attachment-(2)-30112016
