Company Information
CIN
Status
Date of Incorporation
18 December 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Rahul Misra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Misra
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Niraj Shukul
Whole Time Director
almost 26 years ago
almost 26 years ago
Charges
19 March 1994
Federal Bank Ltd.
45 Lak
19 March 1994
Federal Bank Ltd.
0
19 March 1994
Federal Bank Ltd.
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-21092020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-30062019
Form ADT-1-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-24112016
