Company Information

CIN
Status
Date of Incorporation
07 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,313,000
Authorised Capital
40,000,000

Directors

Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director/Designated Partner
over 2 years ago
Laxman Prasad
Laxman Prasad
Director/Designated Partner
over 2 years ago
Subhash Chand Tulsian
Subhash Chand Tulsian
Director/Designated Partner
about 4 years ago
Ram Kumar Sarda
Ram Kumar Sarda
Director
over 17 years ago

Past Directors

Sanjay Kumar Sarade
Sanjay Kumar Sarade
Director
over 6 years ago
Neel Ratan Tulsian
Neel Ratan Tulsian
Additional Director
about 18 years ago
Anil Kumar Garg
Anil Kumar Garg
Additional Director
about 18 years ago
Sushil Kumar Tulsian
Sushil Kumar Tulsian
Director
about 18 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 22 years ago

Charges

16 Crore
24 October 2011
Allahabad Bank
5 Crore
06 July 2020
State Bank Of India
11 Crore
06 July 2020
State Bank Of India
0
24 October 2011
Allahabad Bank
0
06 July 2020
State Bank Of India
0
24 October 2011
Allahabad Bank
0
06 July 2020
State Bank Of India
0
24 October 2011
Allahabad Bank
0
06 July 2020
State Bank Of India
0
24 October 2011
Allahabad Bank
0
06 July 2020
State Bank Of India
0
24 October 2011
Allahabad Bank
0

Documents

Form DPT-3-22122020_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-02102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(2)-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-01032019_signed
Optional Attachment-(1)-01032019
Notice of resignation;-01032019
Optional Attachment-(2)-01032019
Evidence of cessation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Optional Attachment-(1)-16022019