Company Information

CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,623,000
Authorised Capital
25,000,000

Directors

Shivji Patel
Shivji Patel
Director/Designated Partner
about 30 years ago
Amrit Kumar Patel
Amrit Kumar Patel
Director/Designated Partner
about 30 years ago

Charges

91 Crore
31 March 2009
Indian Overseas Bank
90 Crore
26 June 1998
The South Indian Bank Ltd
72 Lak
31 March 2009
Indian Overseas Bank
0
26 June 1998
The South Indian Bank Ltd
0
31 March 2009
Indian Overseas Bank
0
26 June 1998
The South Indian Bank Ltd
0

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC-4-29122018_signed
Form AOC - 4 CFS-02042018_signed
Supplementary or Test audit report under section 143-29032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032018
Form MGT-7-29032018_signed