Company Information

CIN
Status
Date of Incorporation
08 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,918,350
Authorised Capital
4,300,000

Directors

Ashok Kumar Rajput
Ashok Kumar Rajput
Director/Designated Partner
over 2 years ago
Varun Kumar Dharna
Varun Kumar Dharna
Director/Designated Partner
over 2 years ago
Kanchan Bala
Kanchan Bala
Director/Designated Partner
over 35 years ago

Charges

0
27 August 2008
State Bank Of Patiala
9 Crore
30 August 2008
State Bank Of Patiala
9 Crore
30 August 2008
State Bank Of Patiala
0
27 August 2008
State Bank Of Patiala
0
30 August 2008
State Bank Of Patiala
0
27 August 2008
State Bank Of Patiala
0

Documents

Form DPT-3-29102020-signed
Optional Attachment-(2)-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form BEN - 2-30102019_signed
Form ADT-1-30102019_signed
Declaration under section 90-30102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-29062019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-04022019
Form DIR-12-04022019_signed
Optional Attachment-(2)-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(1)-02022019
Form MGT-7-04012019_signed