Company Information

CIN
Status
Date of Incorporation
05 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,300,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Babu Goyal
Sunil Babu Goyal
Director/Designated Partner
almost 2 years ago
Mohit Sharma
Mohit Sharma
Director/Designated Partner
almost 2 years ago
Jagdish Singh
Jagdish Singh
Director/Designated Partner
about 2 years ago
Deepak Kumar Garg
Deepak Kumar Garg
Director/Designated Partner
over 7 years ago
Amit Gupta
Amit Gupta
Director
over 18 years ago
Vijay Gupta
Vijay Gupta
Director
over 18 years ago

Past Directors

Khajan Singh
Khajan Singh
Additional Director
over 17 years ago
Madhurendra Rai
Madhurendra Rai
Additional Director
over 17 years ago
Sumer Singh
Sumer Singh
Director
over 18 years ago
Rattan Singh
Rattan Singh
Director
over 18 years ago

Charges

100 Crore
30 June 2010
Allahabad Bank
100 Crore
30 June 2010
Allahabad Bank
0
30 June 2010
Allahabad Bank
0
30 June 2010
Allahabad Bank
0
30 June 2010
Allahabad Bank
0

Documents

Form INC-22-26092020_signed
Optional Attachment-(1)-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Copy of board resolution authorizing giving of notice-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form INC-22-24082018_signed
Copies of the utility bills as mentioned above (not older than two months)-17082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018
Optional Attachment-(1)-17082018
Copy of board resolution authorizing giving of notice-17082018