Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,893,000
Authorised Capital
21,000,000

Directors

Pitamber Prasad
Pitamber Prasad
Director/Designated Partner
over 2 years ago
Bharat Bhushan Mathur
Bharat Bhushan Mathur
Director/Designated Partner
over 2 years ago
Partap Singh Mahal
Partap Singh Mahal
Director/Designated Partner
over 2 years ago
Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Dahiya
Vijay Dahiya
Director
about 9 years ago
Vinod Garg
Vinod Garg
Director
about 10 years ago
Gori Shankar Gupta
Gori Shankar Gupta
Director
about 10 years ago
Jai Deo Prasad Minda
Jai Deo Prasad Minda
Director
about 23 years ago

Charges

4 Crore
21 July 2007
Axis Bank Limited
4 Crore
16 July 2020
Axis Bank Limited
45 Lak
21 July 2007
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
21 July 2007
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0

Documents

Form PAS-6-25092020
Approval letter of extension of financial year or AGM-26122020 marked as defective by Registrar on 15-02-2021
Directors report as per section 134(3)-26122020 marked as defective by Registrar on 15-02-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020 marked as defective by Registrar on 15-02-2021
Form AOC-4-26122020_signed marked as defective by Registrar on 15-02-2021
Optional Attachment-(1)-26122020 marked as defective by Registrar on 15-02-2021
Form MGT-14-26122020_signed
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
Form DIR-12-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form PAS-6-28092020_signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed