Company Information

CIN
Status
Date of Incorporation
22 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,404,200
Authorised Capital
2,500,000

Directors

Anil Kumar Singhal
Anil Kumar Singhal
Director/Designated Partner
over 2 years ago
Ajit Jha Kumar
Ajit Jha Kumar
Director/Designated Partner
about 7 years ago
Tarun Kathuria
Tarun Kathuria
Director
over 20 years ago

Past Directors

Chander Shekhar Lodhi
Chander Shekhar Lodhi
Director
about 13 years ago
Biswadev Roy Ghatak
Biswadev Roy Ghatak
Additional Director
over 13 years ago
Kaushal Kumar Singhal
Kaushal Kumar Singhal
Director
almost 30 years ago

Charges

9 Crore
11 September 2012
Canara Bank
9 Crore
09 December 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
11 September 2012
Canara Bank
0
09 December 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
11 September 2012
Canara Bank
0

Documents

Form DPT-3-30122020_signed
Form ADT-1-01072020_signed
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
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 AOC-4-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191012
Form MGT-14-01102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191001
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Optional Attachment-(3)-24092019
Altered articles of association-24092019
Altered memorandum of association-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Form INC-22-23092019_signed
Copies of the utility bills as mentioned above (not older than two months)-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Optional Attachment-(1)-18092019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018