Company Information

CIN
Status
Date of Incorporation
25 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
185,000
Authorised Capital
200,000

Directors

. Meenakshi
. Meenakshi
Director/Designated Partner
over 2 years ago
Uddhm Malik
Uddhm Malik
Director/Designated Partner
over 2 years ago
Manmohan Singh Jat
Manmohan Singh Jat
Director/Designated Partner
over 2 years ago
Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director/Designated Partner
over 2 years ago
Madan Singh
Madan Singh
Director
about 9 years ago
Amit Gupta
Amit Gupta
Director
about 10 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
over 21 years ago
Ashish Gupta
Ashish Gupta
Director
over 24 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
over 30 years ago

Past Directors

Randhawa Singh
Randhawa Singh
Director
about 10 years ago
Lalit Kumar
Lalit Kumar
Director
about 11 years ago

Charges

0
04 October 2004
State Bank Of Bikaner And Jaipur
7 Crore
04 October 2004
State Bank Of Bikaner And Jaipur
0
04 October 2004
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-25022020-signed
Form AOC-4-13012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-19062019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form DIR-12-20102016_signed
Proof of dispatch-10052016
Form DIR-11-10052016_signed
Notice of resignation filed with the company-10052016
Acknowledgement received from company-10052016
Letter of appointment;-05052016
Evidence of cessation;-05052016
Notice of resignation;-05052016