Company Information

CIN
Status
Date of Incorporation
08 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,758,000
Authorised Capital
5,000,000

Directors

Ramanand Goel
Ramanand Goel
Director/Designated Partner
over 2 years ago
Alpna Gupta
Alpna Gupta
Director/Designated Partner
about 6 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 31 years ago

Past Directors

Sukhpal Singh
Sukhpal Singh
Director
over 31 years ago
Sarjeet Singh
Sarjeet Singh
Director
over 31 years ago

Charges

23 Lak
27 November 2004
State Bank Of Indore
8 Lak
18 March 1995
State Bank Of Patiala
15 Lak
27 November 2004
State Bank Of Indore
0
18 March 1995
State Bank Of Patiala
0
27 November 2004
State Bank Of Indore
0
18 March 1995
State Bank Of Patiala
0
27 November 2004
State Bank Of Indore
0
18 March 1995
State Bank Of Patiala
0

Documents

Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form DPT-3-26062019
Auditor?s certificate-05062019
Form DPT-3-05062019
Evidence of cessation;-25052019
Notice of resignation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form DIR-12-25052019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form DIR-12-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Evidence of cessation;-31122018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
List of share holders, debenture holders;-07032017
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
Directors- report as per section 134-3--291215.PDF