Company Information
CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,400,000
Authorised Capital
25,000,000
Directors
Arun Dwivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpna Misra
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Tyagi
Director/Designated Partner
about 4 years ago
about 4 years ago
Nishant Tyagi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Gauri Dwivedi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Kapil Misra
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Sudha Tyagi
Director
over 21 years ago
over 21 years ago
Charges
18 June 2014
Bank Of India
4 Crore
27 September 2006
Bank Of India
1 Crore
27 September 2006
Bank Of India
1 Crore
01 May 2004
Bank Of India
4 Crore
08 September 2023
Others
0
27 September 2006
Bank Of India
0
27 September 2006
Bank Of India
0
18 June 2014
Bank Of India
0
01 May 2004
Bank Of India
0
08 September 2023
Others
0
27 September 2006
Bank Of India
0
27 September 2006
Bank Of India
0
18 June 2014
Bank Of India
0
01 May 2004
Bank Of India
0
08 September 2023
Others
0
27 September 2006
Bank Of India
0
27 September 2006
Bank Of India
0
18 June 2014
Bank Of India
0
01 May 2004
Bank Of India
0
08 September 2023
Others
0
27 September 2006
Bank Of India
0
27 September 2006
Bank Of India
0
18 June 2014
Bank Of India
0
01 May 2004
Bank Of India
0
08 September 2023
Others
0
27 September 2006
Bank Of India
0
27 September 2006
Bank Of India
0
18 June 2014
Bank Of India
0
01 May 2004
Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-21072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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
Optional Attachment-(1)-29112019
Form DPT-3-27062019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-29062018_signed
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Optional Attachment-(1)-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form AOC-4-020216.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT
