Company Information
CIN
Status
Date of Incorporation
07 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,084,500
Authorised Capital
5,000,000
Directors
Vijay Kumar Saraogi
Director/Designated Partner
about 2 years ago
about 2 years ago
Jitendra Kanhaiyalal Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Lata Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Kunal Agarwal
Director/Designated Partner
about 16 years ago
about 16 years ago
Ramesh Kumar Saraogi
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Jagdish Prasad Agrawal
Director
almost 32 years ago
almost 32 years ago
Shiv Ratan Agarwal
Director
over 38 years ago
over 38 years ago
Charges
17 March 2005
Punjab National Bank
5 Crore
17 March 2005
Punjab National Bank
80 Lak
17 March 2005
Others
0
17 March 2005
Punjab National Bank
0
17 March 2005
Others
0
17 March 2005
Punjab National Bank
0
17 March 2005
Others
0
17 March 2005
Punjab National Bank
0
17 March 2005
Others
0
17 March 2005
Punjab National Bank
0
Documents
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-22122020-signed
Form DPT-3-01102020-signed
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form MGT-14-27102019_signed
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-08072019_signed
Optional Attachment-(1)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DPT-3-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
