Company Information

CIN
Status
Date of Incorporation
10 December 1955
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
680,000
Authorised Capital
5,000,000

Directors

Suresh Khola
Suresh Khola
Director/Designated Partner
almost 3 years ago
Kavita Sharma
Kavita Sharma
Director/Designated Partner
almost 5 years ago
Bharat Bhushan Mathur
Bharat Bhushan Mathur
Director/Designated Partner
about 17 years ago

Past Directors

Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
about 7 years ago
Deepak Goel
Deepak Goel
Director
over 25 years ago
Gori Shankar Gupta
Gori Shankar Gupta
Director
over 25 years ago

Charges

4 Crore
16 January 2021
Icici Bank Limited
1 Crore
16 January 2021
Icici Bank Limited
2 Crore
16 January 2021
Others
0
16 January 2021
Others
0
16 January 2021
Others
0
16 January 2021
Others
0

Documents

Form AOC-4-16122023_signed
Form ADT-1-14122023_signed
Directors report as per section 134(3)-14122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122023
Form ADT-1-07122023_signed
Copy of written consent given by auditor-06122023
Copy of resolution passed by the company-06122023
Form MGT-7A-05122023_signed
List of Directors;-30112023
List of share holders, debenture holders;-30112023
Form ADT-1-17102023
Copy of resolution passed by the company-17102023
Optional Attachment-(2)-17102023
Copy of written consent given by auditor-17102023
Optional Attachment-(1)-17102023
Form ADT-3-13102023_signed
Resignation letter-12102023
Form ADT-1-09092023_signed
Form MGT-7A-03012023_signed
Copy of written consent given by auditor-02012023
Copy of resolution passed by the company-02012023
List of share holders, debenture holders;-23122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122022
List of Directors;-23122022
Form AOC-4-30122022_signed
Form MGT-14-24122022
Directors report as per section 134(3)-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Form MGT-7-21022022_signed
Form AOC-4-21022022_signed