Company Information
CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,480,200
Authorised Capital
5,000,000
Directors
Raghu Nath Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ayush Jindal
Director/Designated Partner
over 13 years ago
over 13 years ago
Pawan Kumar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Madan Lal Jindal
Director
over 23 years ago
over 23 years ago
Rama Shanker
Director
over 30 years ago
over 30 years ago
Charges
15 November 2013
Punjab National Bank
10 Crore
15 November 2013
Punjab National Bank
0
15 November 2013
Punjab National Bank
0
Documents
Form DPT-3-11032021-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form DPT-3-24062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form ADT-3-20012018-signed
Resignation letter-12012018
Form ADT-1-09122017_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form AOC-4-020116.OCT
