Company Information

CIN
Status
Date of Incorporation
08 May 1948
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,000
Authorised Capital
400,000

Directors

Anil Raghbeer
Anil Raghbeer
Director/Designated Partner
over 2 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Raghbeer Pershad
Raghbeer Pershad
Managing Director
about 57 years ago

Charges

3 Crore
20 January 1993
Canara Bank
2 Crore
08 March 1989
Canara Bank
30 Lak
27 December 1979
Indian Overseas Bank
5 Lak
27 December 1979
Indian Overseas Bank
0
08 March 1989
Canara Bank
0
20 January 1993
Canara Bank
0
27 December 1979
Indian Overseas Bank
0
08 March 1989
Canara Bank
0
20 January 1993
Canara Bank
0
27 December 1979
Indian Overseas Bank
0
08 March 1989
Canara Bank
0
20 January 1993
Canara Bank
0

Documents

Form MGT-7A-05122023_signed
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Form AOC-4-19102023_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Form AOC-4-28102022_signed
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form DPT-3-10062022_signed
List of share holders, debenture holders;-07122021
List of Directors;-07122021
Form MGT-7A-07122021_signed
Directors report as per section 134(3)-07102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102021
Form AOC-4-07102021_signed
Form CFSS-2020-22062021_signed
Form DPT-3-22062021_signed
Form DPT-3-29012021-signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form DIR-12-12112020_signed