Company Information
CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Prem Kumar Bhojwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Shanker Tripathi
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashok Kumar Dixit
Director/Designated Partner
over 6 years ago
over 6 years ago
Dharamendra Bhandari
Director
about 9 years ago
about 9 years ago
Sunil Satija
Director
about 9 years ago
about 9 years ago
Meenu Satija
Director
about 10 years ago
about 10 years ago
Past Directors
Mamta Bhandari
Director
about 10 years ago
about 10 years ago
Charges
03 February 2011
Allahabad Bank
20 Crore
24 April 2008
Corporation Bank
74 Crore
03 February 2011
Allahabad Bank
0
24 April 2008
Corporation Bank
0
03 February 2011
Allahabad Bank
0
24 April 2008
Corporation Bank
0
Documents
Form DPT-3-20012021-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-25122019_signed
Form DIR-12-25122019_signed
Copy of resolution passed by the company-17122019
Optional Attachment-(1)-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-02122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-29062019
Form DPT-3-20062019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-27082018_signed
Copy of written consent given by auditor-20082018
Copy of the intimation sent by company-20082018
Copy of resolution passed by the company-20082018
Form MGT-6-11082018_signed
Form MGT-7-11082018_signed
Optional Attachment-(1)-08082018
-08082018
List of share holders, debenture holders;-08082018
Form DIR-12-11062018_signed
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
