Company Information

CIN
Status
Date of Incorporation
08 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,244,810
Authorised Capital
20,700,000

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ashwani Plaha
Ashwani Plaha
Director
about 14 years ago
Satish Kumar Garg
Satish Kumar Garg
Director
over 25 years ago

Charges

0
14 January 2009
Vijaya Bank
95 Lak
28 April 2008
Vijaya Bank Ltd.
17 Lak
14 January 2009
Vijaya Bank
0
28 April 2008
Vijaya Bank Ltd.
0
14 January 2009
Vijaya Bank
0
28 April 2008
Vijaya Bank Ltd.
0

Documents

Form DPT-3-05032021-signed
Form BEN - 2-04042020_signed
Declaration under section 90-31032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-08122019_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 ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form DIR-12-23102018_signed
Form INC-22-10012018_signed
Copy of board resolution authorizing giving of notice-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
Form DIR-12-21122017_signed
Form AOC-4-02122017_signed