Company Information

CIN
Status
Date of Incorporation
11 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
765,000
Authorised Capital
1,000,000

Directors

Sanjeev Sahu
Sanjeev Sahu
Director/Designated Partner
about 2 years ago
Manoj Sahu
Manoj Sahu
Director/Designated Partner
over 2 years ago
Ram Kumar Sahu
Ram Kumar Sahu
Director/Designated Partner
almost 3 years ago

Past Directors

Sona Devi
Sona Devi
Director
over 16 years ago

Charges

24 Crore
09 December 2004
Corporation Bank
1 Crore
09 December 2002
Corporation Bank
22 Crore
09 December 2002
Corporation Bank
0
09 December 2004
Corporation Bank
0
09 December 2002
Corporation Bank
0
09 December 2004
Corporation Bank
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-09112019
Form DPT-3-26062019
Form DIR-12-03052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-02012018
Optional Attachment-(1)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed