Company Information

CIN
Status
Date of Incorporation
19 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,690,200
Authorised Capital
10,000,000

Directors

Hema Kant Pradhan
Hema Kant Pradhan
Director/Designated Partner
almost 31 years ago
Duryodhan Pradhan
Duryodhan Pradhan
Director/Designated Partner
over 34 years ago
Rama Kant Pradhan
Rama Kant Pradhan
Director/Designated Partner
over 34 years ago

Past Directors

Ravinder Nath Pradhan
Ravinder Nath Pradhan
Director
almost 31 years ago

Charges

4 Crore
23 February 2010
Canara Bank
4 Crore
27 July 2007
Canara Bank
1 Crore
16 February 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
23 February 2010
Canara Bank
0
27 July 2007
Canara Bank
0
16 February 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
23 February 2010
Canara Bank
0
27 July 2007
Canara Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-12072019_signed
Copies of the utility bills as mentioned above (not older than two months)-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copy of board resolution authorizing giving of notice-12072019
Optional Attachment-(1)-12072019
Form AOC-4-01012019_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-21122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form CHG-4-28122017_signed
Letter of the charge holder stating that the amount has been satisfied-28122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171228
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Copy of the intimation sent by company-20102017