Company Information

CIN
Status
Date of Incorporation
07 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,033,000
Authorised Capital
37,000,000

Directors

Sanjay Kumar Pandey
Sanjay Kumar Pandey
Director/Designated Partner
over 2 years ago
Pankaj Wadhwa
Pankaj Wadhwa
Director/Designated Partner
over 2 years ago
Rohit Aggarwal
Rohit Aggarwal
Director
about 6 years ago
Munish Aggarwal
Munish Aggarwal
Director
almost 7 years ago
Krittibas Banerjee
Krittibas Banerjee
Director
about 10 years ago

Charges

0
28 July 2014
Bank Of India
5 Crore
28 July 2014
Bank Of India
0
28 July 2014
Bank Of India
0

Documents

Form DPT-3-03012021_signed
Auditor?s certificate-29122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Form SH-9-03122020-signed
Form ADT-1-03122020_signed
Form SH-8-03122020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03122020
Audited financial statements of last three years-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Declaration by auditor(s)-03122020
Optional Attachment-(1)-03122020
Copy of the board resolution-03122020
Details of the promoters of the company-03122020
Statement of assets and liabilities-02122020
Copy of board resolution-02122020
Copy of Special Resolution-02122020
Auditor's report-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(4)-02122020
Affidavit as per rule 65(3)-02122020
Optional Attachment-(1)-02122020