Company Information
CIN
Status
Date of Incorporation
01 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,560,500
Authorised Capital
10,000,000
Directors
Jai Bhagwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
25 August 2011
State Bank Of India
1 Crore
25 August 2011
State Bank Of India
0
25 August 2011
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-11112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-25072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180402
Form MGT-14-12032018-signed
Altered memorandum of association-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
Altered articles of association-28022018
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
