Company Information

CIN
Status
Date of Incorporation
19 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Brij Mohan Gupta
Brij Mohan Gupta
Director/Designated Partner
over 2 years ago
Vijay Kumar Maheshwari
Vijay Kumar Maheshwari
Director
almost 18 years ago
Prithi Pal Singh
Prithi Pal Singh
Director/Designated Partner
about 36 years ago
Satyender Kumar Chauhan
Satyender Kumar Chauhan
Director/Designated Partner
about 36 years ago

Charges

2 Crore
19 December 2005
Oriental Bank Of Commerce
1 Crore
02 July 1998
Haryana State Industrial Development Corpn Limited
1 Crore
31 July 1999
The Federal Bank Ltd.
75 Lak
02 July 1998
Haryana State Industrial Development Corpn Limited
0
31 July 1999
The Federal Bank Ltd.
0
19 December 2005
Oriental Bank Of Commerce
0
02 July 1998
Haryana State Industrial Development Corpn Limited
0
31 July 1999
The Federal Bank Ltd.
0
19 December 2005
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-17062020_signed
Form DPT-3-12062020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MSME FORM I-31102019_signed
Form DPT-3-17062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Supplementary or Test audit report under section 143-01112018
Form AOC - 4 CFS-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
Supplementary or Test audit report under section 143-24112017
Form AOC - 4 CFS-24112017_signed