Company Information

CIN
Status
Date of Incorporation
08 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,844,660
Authorised Capital
3,000,000

Directors

Narender Kumar Chopra
Narender Kumar Chopra
Director
almost 18 years ago
Sudesh Gulyani
Sudesh Gulyani
Director/Designated Partner
about 19 years ago
Ashok Kumar Kukreja
Ashok Kumar Kukreja
Director/Designated Partner
about 19 years ago
Sunil Kumar Ved
Sunil Kumar Ved
Director/Designated Partner
about 39 years ago

Past Directors

Partap Chander Vaid
Partap Chander Vaid
Managing Director
about 39 years ago

Charges

0
01 August 2007
State Bank Of India
3 Crore
01 August 2007
State Bank Of India
4 Crore
01 August 2007
State Bank Of India
1 Crore
01 August 2007
State Bank Of India
0
01 August 2007
State Bank Of India
0
01 August 2007
State Bank Of India
0
01 August 2007
State Bank Of India
0
01 August 2007
State Bank Of India
0
01 August 2007
State Bank Of India
0
01 August 2007
State Bank Of India
0
01 August 2007
State Bank Of India
0
01 August 2007
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form INC-28-23072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16072018
Form INC-28-24052018-signed
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Optional Attachment-(1)-21052018
Copy of court order or NCLT or CLB or order by any other competent authority.-17052018
Form INC-22-11042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018