Company Information

CIN
Status
Date of Incorporation
21 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,629,900
Authorised Capital
7,500,000

Directors

Aditi Chandra
Aditi Chandra
Director/Designated Partner
over 2 years ago
Deepa Agarwal
Deepa Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Niraj Chandra
Niraj Chandra
Director
about 29 years ago
Sushil Chandra
Sushil Chandra
Director
over 36 years ago

Charges

60 Crore
27 December 2013
Export-import Bank Of India
60 Crore
27 December 2013
Export-import Bank Of India
0
27 December 2013
Export-import Bank Of India
0
27 December 2013
Export-import Bank Of India
0

Documents

Form DPT-3-01042021_signed
Auditor?s certificate-31122020
Form DPT-3-18112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form PAS-3-13032018_signed
Copy of Board or Shareholders? resolution-13032018
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.-13032018
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed