Company Information
CIN
Status
Date of Incorporation
01 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
41,893,500
Authorised Capital
80,000,000
Directors
Nitya Prakash Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rudra Shriram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Divya Shriram
Director/Designated Partner
about 5 years ago
about 5 years ago
Alok Bansidhar Shriram
Director
about 37 years ago
about 37 years ago
Past Directors
Ved Prakash Gupta
Director
about 10 years ago
about 10 years ago
Suresh Kumar Trehan
Director
about 10 years ago
about 10 years ago
Rajindar Kumar Chhabra
Director
over 37 years ago
over 37 years ago
Charges
12 April 2004
State Bank Of Bikaner & Jaipur
16 Lak
12 April 2004
State Bank Of Bikaner & Jaipur
16 Lak
06 April 1998
State Bank Of Bikaner & Jaipur
62 Lak
12 March 1998
State Bank Of Bikaner & Jaipur
62 Lak
12 March 1998
State Bank Of Bikaner & Jaipur
62 Lak
06 April 1998
State Bank Of Bikaner & Jaipur
0
12 April 2004
State Bank Of Bikaner & Jaipur
0
12 March 1998
State Bank Of Bikaner & Jaipur
0
12 March 1998
State Bank Of Bikaner & Jaipur
0
12 April 2004
State Bank Of Bikaner & Jaipur
0
06 April 1998
State Bank Of Bikaner & Jaipur
0
12 April 2004
State Bank Of Bikaner & Jaipur
0
12 March 1998
State Bank Of Bikaner & Jaipur
0
12 March 1998
State Bank Of Bikaner & Jaipur
0
12 April 2004
State Bank Of Bikaner & Jaipur
0
Documents
Form AOC-4-05012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Declaration by first director-23112020
Form INC-22-16102020_signed
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Copy of board resolution authorizing giving of notice-16102020
Optional Attachment-(1)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Evidence of cessation;-05092019
