Company Information
CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,329,200
Authorised Capital
35,500,000
Directors
Ram Kishor
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganga Paswan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Moti Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Ram Bhaj Jain
Director
about 17 years ago
about 17 years ago
Anoop Aggarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Vijayant Sharma
Director
about 11 years ago
about 11 years ago
Ram Niwas
Director
about 12 years ago
about 12 years ago
Shyam Sunder Chatterjee
Director
over 22 years ago
over 22 years ago
Charges
03 January 2012
Punjab National Bank
4 Crore
22 March 2011
Punjab National Bank
26 Crore
03 January 2012
Punjab National Bank
0
22 March 2011
Punjab National Bank
0
03 January 2012
Punjab National Bank
0
22 March 2011
Punjab National Bank
0
Documents
Form ADT-1-23112020_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Form AOC-4-12022020_signed
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Optional Attachment-(1)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
Optional Attachment-(1)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-27122016
Form AOC-4-27122016
Form MGT-14-04112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161104
Altered memorandum of association-03112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112016
Form MGT-14-24102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
