Company Information

CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,929,200
Authorised Capital
19,000,000

Directors

Dhananjay Ray
Dhananjay Ray
Director/Designated Partner
over 2 years ago
Sat Priya Madan
Sat Priya Madan
Director/Designated Partner
almost 3 years ago
Raj Kumar Yadav
Raj Kumar Yadav
Director/Designated Partner
almost 11 years ago
Ram Vilas Bansal
Ram Vilas Bansal
Director
about 21 years ago

Past Directors

Banarsi Dass
Banarsi Dass
Additional Director
about 13 years ago
Rikki Chaudhary
Rikki Chaudhary
Additional Director
about 13 years ago
Bhupinder Singh Kalsi
Bhupinder Singh Kalsi
Director
about 30 years ago

Charges

15 December 2006
Punjab And Sind Bank
0
18 December 2006
Punjab & Sind Bank
0
18 April 1998
Punjab & Sind Bank
0
18 November 2011
Punjab & Sind Bank
0
05 July 2003
Bnupindar Singh
0
22 July 2006
Intec Securities Ltd
0
23 February 2010
Punjab & Sind Bank
0
15 December 2006
Punjab And Sind Bank
0
18 December 2006
Punjab & Sind Bank
0
18 April 1998
Punjab & Sind Bank
0
18 November 2011
Punjab & Sind Bank
0
05 July 2003
Bnupindar Singh
0
22 July 2006
Intec Securities Ltd
0
23 February 2010
Punjab & Sind Bank
0
15 December 2006
Punjab And Sind Bank
0
18 December 2006
Punjab & Sind Bank
0
18 April 1998
Punjab & Sind Bank
0
18 November 2011
Punjab & Sind Bank
0
05 July 2003
Bnupindar Singh
0
22 July 2006
Intec Securities Ltd
0
23 February 2010
Punjab & Sind Bank
0
15 December 2006
Punjab And Sind Bank
0
18 December 2006
Punjab & Sind Bank
0
18 April 1998
Punjab & Sind Bank
0
18 November 2011
Punjab & Sind Bank
0
05 July 2003
Bnupindar Singh
0
22 July 2006
Intec Securities Ltd
0
23 February 2010
Punjab & Sind Bank
0

Documents

Form DPT-3-12022021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form INC-22-10062019_signed
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Notice of resignation;-24112018
Form DIR-12-24112018_signed
Evidence of cessation;-24112018
Acknowledgement received from company-23112018
Proof of dispatch-23112018
Form DIR-11-23112018_signed
Notice of resignation filed with the company-23112018
Form AOC-4-07122017_signed