Company Information

CIN
Status
Date of Incorporation
19 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,559,520
Authorised Capital
10,000,000

Directors

Vijay Kumar Arora
Vijay Kumar Arora
Director/Designated Partner
over 2 years ago
Jagdish Makkar
Jagdish Makkar
Director/Designated Partner
over 17 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
over 17 years ago

Past Directors

Renu Gupta
Renu Gupta
Director
over 17 years ago

Charges

0
27 March 2006
Punjab National Bank
15 Crore
27 March 2006
Punjab National Bank
0
27 March 2006
Punjab National Bank
0
27 March 2006
Punjab National Bank
0

Documents

List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Form MGT-14-28062019_signed
Form DPT-3-26062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-20102018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed