Company Information

CIN
Status
Date of Incorporation
23 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,860,200
Authorised Capital
15,000,000

Directors

Mahendra Saini
Mahendra Saini
Director/Designated Partner
about 7 years ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
about 11 years ago

Past Directors

Ajeet Singh
Ajeet Singh
Director
about 11 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
about 22 years ago

Charges

0
28 November 2007
Bank Of India
22 Crore
28 November 2007
Bank Of India
0
28 November 2007
Bank Of India
0

Documents

Form INC-28-12022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
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
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC - 4 CFS-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-26102018_signed
Form MGT-14-16042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Form MGT-7-20092017_signed
Optional Attachment-(1)-19092017
List of share holders, debenture holders;-19092017
Supplementary or Test audit report under section 143-12092017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092017
Form AOC - 4 CFS-12092017_signed