Company Information

CIN
Status
Date of Incorporation
17 March 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,998,700
Authorised Capital
50,000,000

Directors

Rishabh Kejriwal
Rishabh Kejriwal
Director/Designated Partner
over 2 years ago
Sushil Kejriwal Kumar
Sushil Kejriwal Kumar
Director/Designated Partner
over 2 years ago
Harish Dangwal
Harish Dangwal
Director/Designated Partner
almost 7 years ago

Past Directors

Ssharad Mahiswari
Ssharad Mahiswari
Director
over 7 years ago
Udayan Kumar Maheshwari
Udayan Kumar Maheshwari
Director
over 7 years ago
Pushpa Devi Kejriwal
Pushpa Devi Kejriwal
Director
over 45 years ago

Charges

0
17 August 1993
Canara Bank
5 Lak
14 August 2009
State Bank Of Hyderabad
5 Crore
16 November 1993
State Bank Of Hyderabad
1 Crore
08 March 2006
State Bank Of Hyderabad
12 Crore
08 March 2006
State Bank Of Hyderabad
0
16 November 1993
State Bank Of Hyderabad
0
14 August 2009
State Bank Of Hyderabad
0
17 August 1993
Canara Bank
0
08 March 2006
State Bank Of Hyderabad
0
16 November 1993
State Bank Of Hyderabad
0
14 August 2009
State Bank Of Hyderabad
0
17 August 1993
Canara Bank
0

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-22012019_signed
Form DIR-12-18012019_signed
Notice of resignation;-18012019
Optional Attachment-(1)-18012019
Evidence of cessation;-18012019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-24092018_signed
Form DIR-12-07092018_signed
Optional Attachment-(1)-05092018
Evidence of cessation;-05092018
Notice of resignation;-05092018
Optional Attachment-(2)-05092018