Company Information

CIN
Status
Date of Incorporation
29 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
215,200
Authorised Capital
5,000,000

Directors

Mohit Jangra
Mohit Jangra
Director/Designated Partner
over 2 years ago
Om Parkash
Om Parkash
Director/Designated Partner
over 12 years ago
Nitesh Kumar
Nitesh Kumar
Director/Designated Partner
over 12 years ago
Janak Prakash
Janak Prakash
Director
about 13 years ago
Jai Prakash
Jai Prakash
Director
about 13 years ago

Past Directors

Ravi Arya
Ravi Arya
Additional Director
over 13 years ago
Sanjay Ratra
Sanjay Ratra
Director
about 28 years ago

Charges

0
04 September 2018
Allahabad Bank
1 Crore
04 September 2018
Others
0
04 September 2018
Others
0
04 September 2018
Others
0

Documents

Form DPT-3-11032021-signed
Form CHG-4-04032021_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
List of share holders, debenture holders;-05112020
Approval letter for extension of AGM;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Approval letter of extension of financial year or AGM-05112020
Declaration by first director-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Form DPT-3-13072020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed