Company Information

CIN
Status
Date of Incorporation
14 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,060,000
Authorised Capital
5,000,000

Directors

Hanwant Kishore
Hanwant Kishore
Director/Designated Partner
over 9 years ago
Govind Narain Mathur
Govind Narain Mathur
Director/Designated Partner
over 24 years ago
Mohinder Sahai
Mohinder Sahai
Director/Designated Partner
over 29 years ago

Charges

3 Crore
12 January 2011
Kotak Mahindra Bank Limited
1 Crore
31 July 2008
Kotak Mahindra Bank Limited
1 Crore
12 January 2011
Kotak Mahindra Bank Limited
0
31 July 2008
Kotak Mahindra Bank Limited
0
12 January 2011
Kotak Mahindra Bank Limited
0
31 July 2008
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
Form ADT-3-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Resignation letter-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(2)-08122017
Optional Attachment-(1)-08122017
Form AOC-4-08122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Letter of appointment;-26052016
Form DIR-12-26052016_signed