Company Information
CIN
Status
Date of Incorporation
01 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,420,000
Authorised Capital
2,500,000
Directors
Ashok Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Kumar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vandana Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharad Maheshwari
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Charges
20 July 2006
The Federal Bank Ltd.
8 Crore
20 July 2006
The Federal Bank Ltd.
0
20 July 2006
The Federal Bank Ltd.
0
Documents
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Interest in other entities;-12122017
Letter of appointment;-12122017
Form DIR-12-12122017_signed
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Acknowledgement received from company-31052017
Form DIR-11-31052017_signed
Notice of resignation filed with the company-31052017
