Company Information

CIN
Status
Date of Incorporation
20 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,300
Authorised Capital
2,000,000

Directors

. Kiran
. Kiran
Director/Designated Partner
almost 14 years ago
Ajay Gupta
Ajay Gupta
Manager/Secretary
over 19 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
about 40 years ago

Charges

2 Crore
28 June 2010
Andhra Bank
2 Crore
23 July 1995
Canara Bank
20 Lak
23 July 1995
Canara Bank
0
28 June 2010
Andhra Bank
0
23 July 1995
Canara Bank
0
28 June 2010
Andhra Bank
0
23 July 1995
Canara Bank
0
28 June 2010
Andhra Bank
0
23 July 1995
Canara Bank
0
28 June 2010
Andhra Bank
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-24062019
Form ADT-3-11042019_signed
Resignation letter-11042019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form MGT-7-16102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016