Company Information

CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,420,000
Authorised Capital
5,000,000

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
about 2 years ago
Devendra Kumar Tyagi
Devendra Kumar Tyagi
Director/Designated Partner
over 2 years ago

Past Directors

Jaitender Kumar
Jaitender Kumar
Director
about 7 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
almost 10 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
almost 24 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 24 years ago

Charges

30 Crore
26 July 2019
Punjab National Bank
30 Crore
28 March 2016
Punjab National Bank
30 Crore
26 July 2019
Others
0
28 March 2016
Others
0
26 July 2019
Others
0
28 March 2016
Others
0

Documents

Form MGT-14-26122020_signed
Form DPT-3-26122020_signed
Form ADT-1-26122020_signed
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter for extension of AGM;-26122020
Copy of written consent given by auditor-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-18032020-signed
Optional Attachment-(1)-30082019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
List of share holders, debenture holders;-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Directors report as per section 134(3)-02072019
Form AOC-4-02072019_signed
Form MGT-7-02072019_signed
Form ADT-1-01072019_signed
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(1)-26062019
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019