Company Information

CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,252,500
Authorised Capital
15,000,000

Directors

Harish Kumar Pathak
Harish Kumar Pathak
Director/Designated Partner
almost 3 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 3 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
almost 3 years ago
Sharad Maheshwari
Sharad Maheshwari
Director/Designated Partner
almost 6 years ago

Past Directors

Renu Sharma
Renu Sharma
Director
about 26 years ago

Charges

0
30 December 2000
State Bank Of India
8 Crore
20 July 2006
The Federal Bank Ltd.
8 Crore
30 December 2000
State Bank Of India
0
20 July 2006
The Federal Bank Ltd.
0
30 December 2000
State Bank Of India
0
20 July 2006
The Federal Bank Ltd.
0
30 December 2000
State Bank Of India
0
20 July 2006
The Federal Bank Ltd.
0
30 December 2000
State Bank Of India
0
20 July 2006
The Federal Bank Ltd.
0

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Optional Attachment-(2)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Optional Attachment-(1)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed