Company Information

CIN
Status
Date of Incorporation
11 June 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
404,000
Authorised Capital
1,000,000

Directors

Anil Bhati
Anil Bhati
Director/Designated Partner
over 2 years ago
Neeraj Agrawal
Neeraj Agrawal
Director/Designated Partner
over 2 years ago
Rajeev Kumar Bansal
Rajeev Kumar Bansal
Director/Designated Partner
over 2 years ago
Rhythm Bansal
Rhythm Bansal
Director/Designated Partner
about 3 years ago
Niraj Jha
Niraj Jha
Director/Designated Partner
over 9 years ago

Past Directors

Ashutosh Singh
Ashutosh Singh
Director
over 11 years ago
Amar Deep Singh
Amar Deep Singh
Director
over 34 years ago

Charges

3 Crore
28 July 2014
Punjab National Bank
3 Crore
31 March 1987
Bank Of Broda
1 Lak
28 July 2014
Punjab National Bank
0
31 March 1987
Bank Of Broda
0
28 July 2014
Punjab National Bank
0
31 March 1987
Bank Of Broda
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-30072019_signed
Optional Attachment-(2)-22072019
Copy of resolution passed by the company-22072019
Copy of the intimation sent by company-22072019
Copy of written consent given by auditor-22072019
Form ADT-3-27092018-signed
Resignation letter-18092018
Form AOC-4-02122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Company CSR policy as per section 135(4)-29112017
Details of other Entity(s)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-18112016
Form DIR-12-18112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
Letter of appointment;-18112016
Form MGT-7-18112016_signed
Optional Attachment-(2)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Form INC-22-28072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072016
Copies of the utility bills as mentioned above (not older than two months)-28072016