Company Information

CIN
Status
Date of Incorporation
10 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,394,000
Authorised Capital
10,000,000

Directors

Manoj Kumar Shishodia
Manoj Kumar Shishodia
Director/Designated Partner
over 2 years ago
Antram Dahire
Antram Dahire
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director
about 11 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
over 21 years ago
Ashish Gupta
Ashish Gupta
Director
over 24 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
over 30 years ago

Past Directors

Nar Singh
Nar Singh
Additional Director
over 9 years ago
Satendra Pal Singh
Satendra Pal Singh
Additional Director
over 9 years ago
Ravinder Kumar .
Ravinder Kumar .
Director
over 11 years ago

Charges

0
04 October 2004
State Bank Of Bikaner And Jaipur
7 Crore
04 October 2004
State Bank Of Bikaner And Jaipur
0
04 October 2004
State Bank Of Bikaner And Jaipur
0

Documents

Form DIR-12-07122020_signed
Evidence of cessation;-06122020
Notice of resignation;-06122020
Interest in other entities;-06122020
Optional Attachment-(2)-06122020
Optional Attachment-(1)-06122020
Optional Attachment-(3)-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Form AOC-4-14012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-15072019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-09102018_signed
Form DIR-12-28042018_signed
Optional Attachment-(2)-25042018
Notice of resignation;-25042018
Optional Attachment-(1)-25042018
Evidence of cessation;-25042018
Optional Attachment-(3)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(4)-25042018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed