Company Information

CIN
Status
Date of Incorporation
01 February 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
956,000
Authorised Capital
5,000,000

Directors

Okesh Singh
Okesh Singh
Director/Designated Partner
over 2 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
almost 3 years ago
Ajay Mangal
Ajay Mangal
Director
about 16 years ago
Surender Modi
Surender Modi
Director
over 21 years ago
Manish Uppal
Manish Uppal
Director
over 29 years ago

Past Directors

Bushan Kumar Uppal
Bushan Kumar Uppal
Director
over 34 years ago

Charges

0
02 November 2004
Canara Bank
5 Crore
02 November 2004
Canara Bank
0
02 November 2004
Canara Bank
0
02 November 2004
Canara Bank
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-14122020-signed
Form DPT-3-05092020-signed
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form AOC-4-02092020_signed
Form ADT-1-25062020_signed
Copy of written consent given by auditor-25062020
Copy of resolution passed by the company-25062020
Copy of the intimation sent by company-25062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-23092017
List of share holders, debenture holders;-23092017
Optional Attachment-(1)-23092017
Optional Attachment-(1)-23092017
Form DIR-12-23092017_signed
Form MGT-7-23092017_signed
Evidence of cessation;-11112016
Optional Attachment-(1)-11112016