Company Information

CIN
Status
Date of Incorporation
18 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Rai
Ramesh Kumar Rai
Director/Designated Partner
over 2 years ago
Shio Prakash Singh
Shio Prakash Singh
Director/Designated Partner
over 2 years ago
Pankaj Pandey
Pankaj Pandey
Director/Designated Partner
over 2 years ago
Yugal Kishore Singh
Yugal Kishore Singh
Director/Designated Partner
about 8 years ago

Past Directors

Surender Kumar Arya
Surender Kumar Arya
Director
about 14 years ago
Kamal Sharma
Kamal Sharma
Director
over 17 years ago
Rup Chand
Rup Chand
Director
over 28 years ago

Charges

85 Lak
26 June 2003
Vijaya Bank
85 Lak
14 September 2015
Icici Bank Limited
4 Crore
30 April 2008
Hdfc Bank Limited
4 Crore
26 July 2004
United Bank Of India
3 Crore
14 September 2015
Others
0
26 July 2004
United Bank Of India
0
26 June 2003
Vijaya Bank
0
30 April 2008
Hdfc Bank Limited
0
14 September 2015
Others
0
26 July 2004
United Bank Of India
0
26 June 2003
Vijaya Bank
0
30 April 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-11032021-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Optional Attachment-(1)-04102020
Directors report as per section 134(3)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form AOC-4-04102020_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Optional Attachment-(1)-09022018
Form DIR-12-09022018_signed
Optional Attachment-(2)-09022018
List of share holders, debenture holders;-02112017
Form DIR-12-02112017_signed
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017