Company Information
CIN
Status
Date of Incorporation
04 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,871,900
Authorised Capital
50,000,000
Directors
Rajnath Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Karuna Agarwal
Director/Designated Partner
about 29 years ago
about 29 years ago
Dilip Kumar Agrawal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Nikita Agrawal
Director
about 13 years ago
about 13 years ago
Vinod Kumar Bansal
Director
about 15 years ago
about 15 years ago
Charges
25 April 1996
Bank Of India
25 Lak
15 April 2005
Canara Bank
60 Lak
17 April 2000
Canara Bank
45 Lak
17 April 2000
Canara Bank
0
15 April 2005
Canara Bank
0
25 April 1996
Bank Of India
0
17 April 2000
Canara Bank
0
15 April 2005
Canara Bank
0
25 April 1996
Bank Of India
0
Documents
Form DPT-3-04092020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC-4 additional attachment-28102019_signed
Form DPT-3-30062019
Optional Attachment-(2)-01032019
Proof of dispatch-01032019
Optional Attachment-(4)-01032019
Optional Attachment-(3)-01032019
Form DIR-12-01032019_signed
Notice of resignation filed with the company-01032019
Notice of resignation;-01032019
Optional Attachment-(1)-01032019
Declaration by first director-01032019
Form DIR-11-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Evidence of cessation;-01032019
Acknowledgement received from company-01032019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102018
Form AOC-4 additional attachment-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form MGT-7-11112017_signed
