Company Information

CIN
Status
Date of Incorporation
19 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,144,500
Authorised Capital
5,000,000

Directors

Pramod Kumar Singhal
Pramod Kumar Singhal
Director/Designated Partner
over 2 years ago
Renu Singhal
Renu Singhal
Director/Designated Partner
over 2 years ago
Divakar Banan
Divakar Banan
Director/Designated Partner
almost 22 years ago
Ashok Kumar Chandak
Ashok Kumar Chandak
Director/Designated Partner
about 25 years ago
Jayaram Banan
Jayaram Banan
Director
about 25 years ago

Past Directors

Raman Marwaha
Raman Marwaha
Director
almost 26 years ago
Rajan Marwaha
Rajan Marwaha
Director
almost 26 years ago

Charges

1 Crore
15 July 2004
Syndicate Bank
55 Lak
27 January 2004
Syndicate Bank
55 Lak
27 January 2004
Syndicate Bank
0
15 July 2004
Syndicate Bank
0
27 January 2004
Syndicate Bank
0
15 July 2004
Syndicate Bank
0
27 January 2004
Syndicate Bank
0
15 July 2004
Syndicate Bank
0
27 January 2004
Syndicate Bank
0
15 July 2004
Syndicate Bank
0
27 January 2004
Syndicate Bank
0
15 July 2004
Syndicate Bank
0

Documents

Form DPT-3-24062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-11122019-signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26062019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Notice of resignation;-10052019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032018
Form AOC-4-09032018
Form MGT-7-14122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017
Form MGT-7-04092017_signed