Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Pramod Kumar Mishra
Pramod Kumar Mishra
Director/Designated Partner
about 2 years ago
Lalit Aggarwal
Lalit Aggarwal
Director/Designated Partner
about 2 years ago
Somesh Sharma
Somesh Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Gursharan Singh
Gursharan Singh
Additional Director
over 17 years ago
Anita Verma
Anita Verma
Additional Director
over 17 years ago
Satish Chand
Satish Chand
Additional Director
over 17 years ago
Seema Aggarwal
Seema Aggarwal
Director
over 29 years ago

Charges

7 Crore
12 May 2009
Standard Chartered Bank
4 Crore
05 April 2007
Standard Chartered Bank
2 Crore
06 June 1997
Canara Bank
5 Lak
09 March 2000
Canara Bank
15 Lak
12 May 2009
Standard Chartered Bank
0
09 March 2000
Canara Bank
0
06 June 1997
Canara Bank
0
05 April 2007
Standard Chartered Bank
0
12 May 2009
Standard Chartered Bank
0
09 March 2000
Canara Bank
0
06 June 1997
Canara Bank
0
05 April 2007
Standard Chartered Bank
0

Documents

Form 23AC-04042021_signed
Form 66-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form 20B-03042021_signed
Form 23AC-03042021_signed
Form 66-13022021_signed
Form AOC-4-08012021_signed
Form 20B-06012021_signed
Form 66-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Form 20B-31122020_signed
Form 66-31122020_signed
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form 66-30122020_signed
Form 23AC-30122020_signed
Form 23AC-30122020
Form 20B-30122020_signed