Company Information

CIN
Status
Date of Incorporation
18 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
11,747,970
Authorised Capital
60,000,000

Directors

Kanwarjit Singh
Kanwarjit Singh
Director/Designated Partner
almost 2 years ago
Sunil Kumar Malik
Sunil Kumar Malik
Director/Designated Partner
over 2 years ago
Chittranjan Dua
Chittranjan Dua
Director/Designated Partner
over 2 years ago
Kanwal Singh
Kanwal Singh
Director/Designated Partner
about 3 years ago

Past Directors

Vijay Kumar Mathur
Vijay Kumar Mathur
Whole Time Director
about 14 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
over 23 years ago

Charges

0
14 October 2009
Canara Bank
3 Lak
30 March 2009
Canara Bank
5 Lak
19 October 2022
Canara Bank
0
30 March 2009
Canara Bank
0
14 October 2009
Canara Bank
0
19 October 2022
Canara Bank
0
30 March 2009
Canara Bank
0
14 October 2009
Canara Bank
0
19 October 2022
Canara Bank
0
30 March 2009
Canara Bank
0
14 October 2009
Canara Bank
0
19 October 2022
Canara Bank
0
30 March 2009
Canara Bank
0
14 October 2009
Canara Bank
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form DPT-3-03022021-signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MSME FORM I-22122020_signed
Form MGT-14-19102020_signed
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MSME FORM I-21092020_signed
Optional Attachment-(1)-21092020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019