Company Information

CIN
Status
Date of Incorporation
06 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,875,000
Authorised Capital
10,000,000

Directors

Sudhir Kumar Sethi
Sudhir Kumar Sethi
Director/Designated Partner
over 9 years ago
Ekta Jerath
Ekta Jerath
Director/Designated Partner
over 38 years ago
Suresh Kumar Jerath
Suresh Kumar Jerath
Director/Designated Partner
over 38 years ago

Past Directors

Amarjeet Singh
Amarjeet Singh
Director
over 38 years ago

Charges

3 Crore
28 August 2017
The Federal Bank Ltd
25 Lak
11 June 2011
Punjab National Bank
16 Lak
11 December 2007
Punjab National Bank
1 Crore
03 August 2006
Punjab National Bank
1 Crore
21 November 2002
Technology Information; Forecasting & Assessment Council
75 Lak
03 August 2006
Punjab National Bank
32 Lak
08 December 1998
Punjab National Bank
24 Lak
03 August 2006
Punjab National Bank
82 Lak
05 February 2002
Punjab National Bank
4 Lak
11 December 2007
Punjab National Bank
17 Lak
21 November 2002
Technology Information; Forecasting & Assessment Council
0
28 August 2017
Others
0
05 February 2002
Punjab National Bank
0
03 August 2006
Punjab National Bank
0
08 December 1998
Punjab National Bank
0
11 June 2011
Punjab National Bank
0
11 December 2007
Punjab National Bank
0
03 August 2006
Punjab National Bank
0
03 August 2006
Punjab National Bank
0
11 December 2007
Punjab National Bank
0
21 November 2002
Technology Information; Forecasting & Assessment Council
0
28 August 2017
Others
0
05 February 2002
Punjab National Bank
0
03 August 2006
Punjab National Bank
0
08 December 1998
Punjab National Bank
0
11 June 2011
Punjab National Bank
0
11 December 2007
Punjab National Bank
0
03 August 2006
Punjab National Bank
0
03 August 2006
Punjab National Bank
0
11 December 2007
Punjab National Bank
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form DIR-12-04012019_signed
Declaration by first director-04012019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
Instrument(s) of creation or modification of charge;-26092017
Form CHG-1-26092017_signed
Optional Attachment-(1)-26092017
Optional Attachment-(2)-26092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170926