Company Information

CIN
Status
Date of Incorporation
18 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
3,619,850
Authorised Capital
4,000,000

Directors

Mainul Islam
Mainul Islam
Director/Designated Partner
over 2 years ago
Chandan Pradhan
Chandan Pradhan
Director/Designated Partner
over 2 years ago
Surendra Kumar Hooda
Surendra Kumar Hooda
Director/Designated Partner
over 18 years ago
Rajesh Duggal
Rajesh Duggal
Director
over 18 years ago
Sandeep Hooda
Sandeep Hooda
Managing Director
over 32 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
about 8 years ago
Ramesh Chandra Aggarwal
Ramesh Chandra Aggarwal
Director
over 18 years ago
Inder Kumar Varma
Inder Kumar Varma
Director
over 18 years ago
Surinder Kumar Jandial
Surinder Kumar Jandial
Director
almost 21 years ago

Charges

0
11 December 2003
State Bank Of India
8 Crore
19 August 2009
Oriental Bank Of Commerce
6 Crore
18 April 2006
Vijaya Bank
1 Crore
18 April 2006
Vijaya Bank
0
11 December 2003
State Bank Of India
0
19 August 2009
Oriental Bank Of Commerce
0
18 April 2006
Vijaya Bank
0
11 December 2003
State Bank Of India
0
19 August 2009
Oriental Bank Of Commerce
0
18 April 2006
Vijaya Bank
0
11 December 2003
State Bank Of India
0
19 August 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24022021-signed
Form MGT-14-21122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form DPT-3-23092020-signed
Form DIR-12-22042020_signed
Form DIR-12-03032020_signed
Notice of resignation;-27022020
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Form DIR-12-14062019_signed
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019
Optional Attachment-(1)-14062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018