Company Information

CIN
Status
Date of Incorporation
25 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
185,090,000
Authorised Capital
200,000,000

Directors

Ravi Bhinda
Ravi Bhinda
Director/Designated Partner
over 2 years ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
almost 10 years ago

Past Directors

Chander Bhan Gupta
Chander Bhan Gupta
Company Secretary
over 6 years ago
Ajay Prakash
Ajay Prakash
Additional Director
over 13 years ago
Ramesh Baheti
Ramesh Baheti
Director
almost 17 years ago

Charges

0
30 September 2010
Icici Bank Limited
3 Crore
30 September 2010
Icici Bank Limited
0
30 September 2010
Icici Bank Limited
0
30 September 2010
Icici Bank Limited
0
30 September 2010
Icici Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-20052019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-14-19122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017