Company Information

CIN
Status
Date of Incorporation
05 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
8,074,000
Authorised Capital
10,000,000

Directors

Chandra Mohan Mishra
Chandra Mohan Mishra
Director/Designated Partner
over 2 years ago
Vijay Kumar Punyani
Vijay Kumar Punyani
Director/Designated Partner
over 2 years ago

Past Directors

Rajat Kumar Niyogi
Rajat Kumar Niyogi
Director
about 22 years ago

Charges

0
31 May 2004
Standard Chartered Bank
1 Crore
17 October 1998
Citi Bank N.a.
29 Lak
31 May 2004
Standard Chartered Bank
0
17 October 1998
Citi Bank N.a.
0
31 May 2004
Standard Chartered Bank
0
17 October 1998
Citi Bank N.a.
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-25012021-signed
Form MGT-7-26092020_signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Form DPT-3-20062019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Optional Attachment-(1)-20062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form AOC-4-25082017_signed