Company Information

CIN
Status
Date of Incorporation
27 April 1968
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,796,000
Authorised Capital
2,500,000

Directors

Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
about 2 years ago
Krishan Gopal Modi
Krishan Gopal Modi
Director/Designated Partner
over 2 years ago
Anshuman Mohta
Anshuman Mohta
Director/Designated Partner
over 2 years ago
Snehal Mohta
Snehal Mohta
Director/Designated Partner
about 4 years ago
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director/Designated Partner
over 6 years ago
Ramesh Chandra Tapuriah
Ramesh Chandra Tapuriah
Director
about 17 years ago

Past Directors

Sanjay Kumar Kabra
Sanjay Kumar Kabra
Director
about 17 years ago
Raj Ratan Pugalia
Raj Ratan Pugalia
Director
over 22 years ago

Charges

97 Lak
22 June 1983
Punjab National Bank
7 Lak
01 June 2020
Icici Bank Limited
90 Lak
01 June 2020
Others
0
22 June 1983
Punjab National Bank
0
01 June 2020
Others
0
22 June 1983
Punjab National Bank
0

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Declaration by first director-22122020
Interest in other entities;-22122020
Form DIR-12-22122020_signed
Form ADT-1-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Notice of resignation;-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Form CHG-1-08062020_signed
Optional Attachment-(2)-08062020
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(3)-08062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-03092019_signed
Declaration under section 90-28082019
Form DIR-12-06042019_signed