Company Information

CIN
Status
Date of Incorporation
28 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Prabhat Kumar Nagar
Prabhat Kumar Nagar
Director/Designated Partner
over 2 years ago
Kiran Gujrati
Kiran Gujrati
Director/Designated Partner
over 2 years ago
Sharda Nagar
Sharda Nagar
Director/Designated Partner
over 25 years ago

Past Directors

Manohar Das Gujrati
Manohar Das Gujrati
Director
about 37 years ago

Charges

1 Crore
22 January 2010
Indian Bank
1 Crore
23 April 1995
Indian Bank
4 Lak
11 March 1991
Indian Bank
1 Lak
03 March 1991
Indian Bank
1 Lak
17 August 2023
Indian Bank
0
17 August 2023
Indian Bank
0
22 January 2010
Indian Bank
0
11 March 1991
Indian Bank
0
23 April 1995
Indian Bank
0
03 March 1991
Indian Bank
0
17 August 2023
Indian Bank
0
17 August 2023
Indian Bank
0
22 January 2010
Indian Bank
0
11 March 1991
Indian Bank
0
23 April 1995
Indian Bank
0
03 March 1991
Indian Bank
0
17 August 2023
Indian Bank
0
17 August 2023
Indian Bank
0
22 January 2010
Indian Bank
0
11 March 1991
Indian Bank
0
23 April 1995
Indian Bank
0
03 March 1991
Indian Bank
0
17 August 2023
Indian Bank
0
17 August 2023
Indian Bank
0
22 January 2010
Indian Bank
0
11 March 1991
Indian Bank
0
23 April 1995
Indian Bank
0
03 March 1991
Indian Bank
0

Documents

Form DPT-3-16122020_signed
Form MSME FORM I-02092020_signed
Form DPT-3-05082020-signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form MSME FORM I-29102019_signed
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form MSME FORM I-30052019_signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed