Company Information

CIN
Status
Date of Incorporation
11 April 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Kishori Dinesh Modani
Kishori Dinesh Modani
Director
about 10 years ago
Shreegopal Rameshwarlal Kabra
Shreegopal Rameshwarlal Kabra
Director
about 23 years ago
Saroop Gagandas Mulchandani
Saroop Gagandas Mulchandani
Director
about 23 years ago
Anant Loya
Anant Loya
Director
over 23 years ago

Charges

0
05 November 2012
Corporation Bank
15 Crore

Documents

Form DPT-3-11032021-signed
Form DPT-3-28082020-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-16072019
List of share holders, debenture holders;-22082018
Form MGT-7-22082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form DIR-12-021215.OCT
Interest in other entities-301115.PDF
Optional Attachment 1-301115.PDF
Declaration of the appointee Director- in Form DIR-2-301115.PDF
Form ADT-1-141015.OCT