Company Information
CIN
Status
Date of Incorporation
20 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,761,940
Authorised Capital
20,000,000
Directors
Pramod Kumar Nigam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vidit Nagory
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Om Prakash Agnihotri
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Sanjay Manchandani
Director
about 21 years ago
about 21 years ago
Past Directors
Saakshi Manchandani
Director
over 14 years ago
over 14 years ago
Indu Manchandani
Director
about 21 years ago
about 21 years ago
Neela Aswani
Director
about 24 years ago
about 24 years ago
Charges
22 October 2007
Bank Of India
3 Crore
18 October 2007
Bank Of India
3 Crore
25 April 2011
Bank Of India
3 Lak
07 July 2011
Bank Of India
11 Lak
21 January 2009
Bank Of India
6 Lak
18 October 2007
Bank Of India
0
22 October 2007
Bank Of India
0
25 April 2011
Bank Of India
0
07 July 2011
Bank Of India
0
21 January 2009
Bank Of India
0
18 October 2007
Bank Of India
0
22 October 2007
Bank Of India
0
25 April 2011
Bank Of India
0
07 July 2011
Bank Of India
0
21 January 2009
Bank Of India
0
Documents
List of share holders, debenture holders;-26052020
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Directors report as per section 134(3)-22052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052020
Form MGT-14-07032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200307
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Altered memorandum of association-04032020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MSME FORM I-14062019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Form DIR-12-26122018_signed
Notice of resignation;-26122018
Evidence of cessation;-26122018
Optional Attachment-(1)-26122018
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Form AOC-4-20032018-signed
