Company Information
CIN
Status
Date of Incorporation
04 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,200
Authorised Capital
500,000
Directors
Pankaj Shekhawat
Director/Designated Partner
about 4 years ago
about 4 years ago
Lalitabhanvar Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Prasann Mal Lodha
Director
about 7 years ago
about 7 years ago
Balveer Singh
Additional Director
over 17 years ago
over 17 years ago
Binod Kumar Jain
Director
almost 33 years ago
almost 33 years ago
Charges
27 January 1997
Bank Of Baroda
10 Lak
27 January 1997
Bank Of Baroda
0
27 January 1997
Bank Of Baroda
0
Documents
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Evidence of cessation;-09072018
Form DIR-12-09072018_signed
Interest in other entities;-09072018
Notice of resignation;-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
List of share holders, debenture holders;-04072017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Form AOC-4-24062017_signed
Form MGT-7-24062017_signed
