Company Information

CIN
Status
Date of Incorporation
22 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Piyush Kant
Piyush Kant
Director/Designated Partner
over 2 years ago
Gopal Krishan Agarwal
Gopal Krishan Agarwal
Director
almost 16 years ago
Pravin Kant
Pravin Kant
Director/Designated Partner
over 37 years ago

Past Directors

Yogesh Kant
Yogesh Kant
Director
over 37 years ago

Charges

1 Crore
09 February 2016
Canara Bank
1 Crore
09 February 2016
Canara Bank
0
09 February 2016
Canara Bank
0

Documents

Form DPT-3-09122020_signed
Form DPT-3-19102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-20112019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-25052019_signed
Interest in other entities;-23052019
Notice of resignation;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Evidence of cessation;-23052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-30032017_signed
List of share holders, debenture holders;-29032017