Company Information
CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
15,000,000
Directors
Shailendra Joshi
Director/Designated Partner
about 4 years ago
about 4 years ago
Priyadarshinee Kanoria
Director
about 14 years ago
about 14 years ago
Sanjay Kumar Kanoria
Director
about 15 years ago
about 15 years ago
Rakesh Saxena
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Kuldeep Goyal
Director
over 18 years ago
over 18 years ago
Krishna Murthy Kasarabada
Director
over 22 years ago
over 22 years ago
Charges
30 March 2010
State Bank Of Bikaner And Jaipur
7 Crore
30 March 2010
State Bank Of Bikaner And Jaipur
0
30 March 2010
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-17112020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-24072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Letter of the charge holder stating that the amount has been satisfied-19032018
Form CHG-4-19032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180319
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
