Company Information

CIN
Status
Date of Incorporation
14 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Panna Gupta Lal
Panna Gupta Lal
Director/Designated Partner
over 2 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Pankaj Aggarwal
Pankaj Aggarwal
Director
about 6 years ago
Sushma Chaudhary
Sushma Chaudhary
Director
about 19 years ago
Bhanwar Singh
Bhanwar Singh
Director
over 19 years ago
Ajay Gupta
Ajay Gupta
Director
over 26 years ago
Jhabar Mal Chaudhary
Jhabar Mal Chaudhary
Managing Director
over 38 years ago

Charges

0
03 June 2000
Syndicate Bank
9 Lak
23 April 1988
State Bank Of India
0
03 June 2000
Syndicate Bank
0
26 March 1990
State Bank Of Patiala
0
24 November 1988
State Bank Of Patiala
0
23 April 1988
State Bank Of India
0
03 June 2000
Syndicate Bank
0
26 March 1990
State Bank Of Patiala
0
24 November 1988
State Bank Of Patiala
0

Documents

Form ADT-3-18122020_signed
Resignation letter-18122020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(1)-23092020
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form INC-28-25052019-signed
Form INC-28-04052019-signed
Optional Attachment-(1)-27042019
Copy of court order or NCLT or CLB or order by any other competent authority.-27042019
Form DIR-11-02012019_signed
Acknowledgement received from company-02012019
Notice of resignation filed with the company-02012019
Proof of dispatch-02012019
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Notice of resignation;-24122018
Form DIR-12-24122018_signed
Evidence of cessation;-24122018
Form CHG-4-28112018_signed
Letter of the charge holder stating that the amount has been satisfied-28112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181128