Company Information
CIN
Status
Date of Incorporation
13 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Directors
Sanjeev Kishore Mehra
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Harvinder Pal Singh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
21 October 2004
Punjab National Bank
4 Crore
25 September 2002
Punjab National Bank
95 Lak
21 October 2004
Punjab National Bank
0
25 September 2002
Punjab National Bank
0
21 October 2004
Punjab National Bank
0
25 September 2002
Punjab National Bank
0
21 October 2004
Punjab National Bank
0
25 September 2002
Punjab National Bank
0
21 October 2004
Punjab National Bank
0
25 September 2002
Punjab National Bank
0
Documents
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-11122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT
