Company Information
CIN
Status
Date of Incorporation
24 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,403,000
Authorised Capital
10,000,000
Directors
Ashok Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Kishor Chauhan
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
15 July 2013
Axis Bank Ltd.
1 Crore
10 April 2010
Axis Bank
1 Crore
02 June 2008
Bank Of Baroda
1 Crore
20 November 2006
Oriental Bank Of Commerce
1 Crore
23 August 2007
Oriental Bank Of Commerce
1 Crore
10 April 2010
Axis Bank
0
02 June 2008
Bank Of Baroda
0
15 July 2013
Axis Bank Ltd.
0
20 November 2006
Oriental Bank Of Commerce
0
23 August 2007
Oriental Bank Of Commerce
0
10 April 2010
Axis Bank
0
02 June 2008
Bank Of Baroda
0
15 July 2013
Axis Bank Ltd.
0
20 November 2006
Oriental Bank Of Commerce
0
23 August 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018
Optional Attachment-(1)-04112018
Form CHG-4-25012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
Letter of the charge holder stating that the amount has been satisfied-24012018
Form CHG-4-24012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180124
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Optional Attachment-(2)-26092017
List of share holders, debenture holders;-26092017
Optional Attachment-(1)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(2)-25102016
