Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,387,000
Authorised Capital
50,520,000

Directors

Ashish Jangir
Ashish Jangir
Director/Designated Partner
about 2 years ago
Mohini Garg
Mohini Garg
Director/Designated Partner
about 2 years ago
Rajesh Goenka
Rajesh Goenka
Director/Designated Partner
over 2 years ago
Praveen Gupta
Praveen Gupta
Director/Designated Partner
over 2 years ago
Prasahesh Arya
Prasahesh Arya
Director/Designated Partner
almost 25 years ago

Past Directors

Harsh Priya Arya
Harsh Priya Arya
Director
over 16 years ago
Sunila Arya
Sunila Arya
Director
about 24 years ago
Suresh Kumar Mishra
Suresh Kumar Mishra
Director
almost 25 years ago

Charges

3 Crore
27 March 2003
Syndicate Bank
3 Crore
27 March 2003
Syndicate Bank
0
27 March 2003
Syndicate Bank
0
27 March 2003
Syndicate Bank
0

Documents

Form PAS-6-17122020_signed
Optional Attachment-(1)-16122020
Form PAS-6-29082020_signed
Form PAS-6-28082020_signed
Optional Attachment-(1)-28082020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Evidence of cessation;-07072020
Interest in other entities;-07072020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC - 4 CFS-13122019_signed
Form AOC-4-11122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Supplementary or Test audit report under section 143-10122019
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-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012019
Supplementary or Test audit report under section 143-02012019
List of share holders, debenture holders;-27122018