Company Information

CIN
Status
Date of Incorporation
27 September 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,250,000
Authorised Capital
30,000,000

Directors

Mukesh Kumar Shukla
Mukesh Kumar Shukla
Director/Designated Partner
over 2 years ago
Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 2 years ago
Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 8 years ago
Jayendra Pal Singh
Jayendra Pal Singh
Additional Director
over 10 years ago
Pramod Kumar Rao
Pramod Kumar Rao
Director
about 11 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
almost 17 years ago
Pragat Singh
Pragat Singh
Director
over 19 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Director
over 19 years ago

Charges

43 Lak
29 October 1985
Bank Of India
6 Lak
20 August 1985
Bank Of India
25 Lak
20 September 1979
Bank Of Rajasthan Ltd.
12 Lak
20 September 1979
Bank Of Rajasthan Ltd.
0
29 October 1985
Bank Of India
0
20 August 1985
Bank Of India
0
20 September 1979
Bank Of Rajasthan Ltd.
0
29 October 1985
Bank Of India
0
20 August 1985
Bank Of India
0
20 September 1979
Bank Of Rajasthan Ltd.
0
29 October 1985
Bank Of India
0
20 August 1985
Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-28042018_signed
Declaration by first director-28042018
Interest in other entities;-28042018
Notice of resignation;-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Evidence of cessation;-28042018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-09112016_signed