Company Information
CIN
Status
Date of Incorporation
12 January 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
799,000
Authorised Capital
1,300,000
Directors
Birendra Singh Rawat
Director/Designated Partner
over 10 years ago
over 10 years ago
Kailash Singh Chandra
Director/Designated Partner
over 10 years ago
over 10 years ago
Sanjeev Goel
Director
almost 19 years ago
almost 19 years ago
Rajeev Goel
Director
almost 39 years ago
almost 39 years ago
Past Directors
Nimesh Kumar Sinha
Additional Director
about 13 years ago
about 13 years ago
Gauri Shankar
Additional Director
almost 15 years ago
almost 15 years ago
Mridula Goel
Additional Director
over 17 years ago
over 17 years ago
Charges
22 April 2010
Bank Of Maharashtra
60 Crore
22 April 2010
Others
0
22 April 2010
Others
0
Documents
Form DPT-3-15102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-16072019_signed
Resignation letter-10072019
Form DPT-3-30062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-21092018_signed
Copy of the intimation sent by company-27082018
Copy of written consent given by auditor-27082018
Copy of resolution passed by the company-27082018
Form ADT-3-25082018-signed
Resignation letter-07082018
Instrument(s) of creation or modification of charge;-27122017
