Company Information

CIN
Status
Date of Incorporation
06 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Narendra Kumar Azad
Narendra Kumar Azad
Director/Designated Partner
over 2 years ago
Sapna Azad
Sapna Azad
Director/Designated Partner
over 10 years ago

Past Directors

Kewal Krishan Mehta
Kewal Krishan Mehta
Managing Director
over 37 years ago

Charges

1 Crore
21 September 2010
Hdfc Bank Limited
1 Crore
30 November 2008
Union Bank Of India
2 Crore
05 May 1999
State Bank Of Bikaner & Jaipur
80 Lak
30 November 2008
Union Bank Of India
0
05 May 1999
State Bank Of Bikaner & Jaipur
0
21 September 2010
Hdfc Bank Limited
0
30 November 2008
Union Bank Of India
0
05 May 1999
State Bank Of Bikaner & Jaipur
0
21 September 2010
Hdfc Bank Limited
0
30 November 2008
Union Bank Of India
0
05 May 1999
State Bank Of Bikaner & Jaipur
0
21 September 2010
Hdfc Bank Limited
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04012019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form INC-22-30092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Copy of board resolution authorizing giving of notice-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed