Company Information

CIN
Status
Date of Incorporation
22 September 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramachandran Parengatil
Ramachandran Parengatil
Director/Designated Partner
over 2 years ago
Ajit Singh
Ajit Singh
Director/Designated Partner
over 2 years ago
Satwant Singh
Satwant Singh
Director
about 35 years ago
Harjit Kaur
Harjit Kaur
Director
about 52 years ago

Past Directors

Naveen Kumar Singh
Naveen Kumar Singh
Director
about 6 years ago
Bua Singh
Bua Singh
Additional Director
over 6 years ago
Lalu Chhetri
Lalu Chhetri
Additional Director
about 11 years ago
Piyush Rana
Piyush Rana
Additional Director
over 11 years ago

Charges

1 Crore
04 December 1992
Syndicate Bank
2 Lak
09 May 1985
Canara Bank
99 Lak
08 September 1982
Syndicate Bank
4 Lak
06 September 1982
Syndicate Bank
17 Lak
27 July 1978
Syndicate Bank
3 Lak
09 May 1985
Canara Bank
0
06 September 1982
Syndicate Bank
0
04 December 1992
Syndicate Bank
0
27 July 1978
Syndicate Bank
0
08 September 1982
Syndicate Bank
0
09 May 1985
Canara Bank
0
06 September 1982
Syndicate Bank
0
04 December 1992
Syndicate Bank
0
27 July 1978
Syndicate Bank
0
08 September 1982
Syndicate Bank
0

Documents

Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form AOC-4-20112022_signed
Optional Attachment-(1)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form DIR-12-28062022_signed
Notice of resignation;-25062022
Evidence of cessation;-25062022
List of Directors;-31032022
Optional Attachment-(1)-31032022
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
Form MGT-7A-31032022
Form AOC-4-04012022_signed
Optional Attachment-(1)-28122021
Directors report as per section 134(3)-28122021
Optional Attachment-(2)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Optional Attachment-(3)-28122021
Form ADT-1-15122021_signed
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Approval letter of extension of financial year or AGM-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed