Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,392,000
Authorised Capital
12,500,000

Directors

Shubham Kumar
Shubham Kumar
Director/Designated Partner
over 2 years ago
Indu Bala
Indu Bala
Director/Designated Partner
over 2 years ago
Narinder Kumar
Narinder Kumar
Director/Designated Partner
over 2 years ago
Narayan Dass
Narayan Dass
Director/Designated Partner
about 9 years ago
Ashutosh Ch Das
Ashutosh Ch Das
Director/Designated Partner
about 9 years ago
Uday Veer Singh
Uday Veer Singh
Additional Director
over 12 years ago

Past Directors

Manish Kumar Goel
Manish Kumar Goel
Additional Director
over 13 years ago
Amar Malo Das
Amar Malo Das
Director
over 16 years ago
Ravi Shankar Sharma
Ravi Shankar Sharma
Director
over 19 years ago
Vinesh Kumar
Vinesh Kumar
Director
over 19 years ago
Manish Kumar Matholia
Manish Kumar Matholia
Director
over 21 years ago

Charges

10 Crore
18 November 2013
Bank Of Baroda
10 Crore
18 November 2013
Bank Of Baroda
0
18 November 2013
Bank Of Baroda
0
18 November 2013
Bank Of Baroda
0
18 November 2013
Bank Of Baroda
0
18 November 2013
Bank Of Baroda
0

Documents

Form AOC-4-08012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DIR-11-04092020_signed
Proof of dispatch-03092020
Notice of resignation filed with the company-03092020
Acknowledgement received from company-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Form DIR-11-14022020_signed
Notice of resignation filed with the company-13022020
Acknowledgement received from company-13022020
Proof of dispatch-13022020
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-08102018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed