Company Information
CIN
Status
Date of Incorporation
10 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,477,000
Authorised Capital
2,500,000
Directors
Pritam Parkash Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahabir Prasad Jindal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Anuj Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Pankaj Jindal
Director
over 30 years ago
over 30 years ago
Charges
21 April 1997
Global Trust Bank Ltd.
6 Lak
21 April 1997
Global Trust Bank Ltd.
0
21 April 1997
Global Trust Bank Ltd.
0
Documents
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Directors report as per section 134(3)-19082016
Form AOC-4-19082016_signed
