Company Information

CIN
Status
Date of Incorporation
04 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,256,060
Authorised Capital
20,000,000

Directors

. Gaurav
. Gaurav
Director/Designated Partner
about 2 years ago
Vandana Mishra
Vandana Mishra
Director/Designated Partner
about 2 years ago
Mohit Shah
Mohit Shah
Director/Designated Partner
almost 3 years ago
Sandeep .
Sandeep .
Director/Designated Partner
over 3 years ago
Rahul Kumar Misra
Rahul Kumar Misra
Beneficial Owner
about 34 years ago

Past Directors

Saurabh Misra
Saurabh Misra
Director
about 28 years ago

Charges

4 Crore
28 February 2015
Canara Bank
83 Lak
06 June 2014
Canara Bank
40 Lak
18 April 2007
Canara Bank
3 Crore
30 December 1999
Bank Of India
94 Thousand
21 August 1998
Bank Of India
9 Lak
06 June 2014
Canara Bank
0
30 December 1999
Bank Of India
0
21 August 1998
Bank Of India
0
18 April 2007
Canara Bank
0
28 February 2015
Canara Bank
0
06 June 2014
Canara Bank
0
30 December 1999
Bank Of India
0
21 August 1998
Bank Of India
0
18 April 2007
Canara Bank
0
28 February 2015
Canara Bank
0
06 June 2014
Canara Bank
0
30 December 1999
Bank Of India
0
21 August 1998
Bank Of India
0
18 April 2007
Canara Bank
0
28 February 2015
Canara Bank
0

Documents

Form DPT-3-19112020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Form DPT-3-21082019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Optional Attachment-(1)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed