Company Information

CIN
Status
Date of Incorporation
13 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Atul Garg
Atul Garg
Director/Designated Partner
over 2 years ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
over 2 years ago
Raj Narayan Singh
Raj Narayan Singh
Director/Designated Partner
about 6 years ago
Sharad Aggarwal
Sharad Aggarwal
Director/Designated Partner
over 34 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 6 years ago

Charges

11 Crore
18 August 2003
Punjab National Bank
11 Crore
18 August 2003
Punjab National Bank
0
18 August 2003
Punjab National Bank
0

Documents

Form DIR-11-04042021_signed
Form DPT-3-05032021-signed
Form DPT-3-25022021-signed
Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form DPT-3-25122020_signed
Form DIR-12-25122020_signed
Form DPT-3-24122020-signed
Form ADT-1-29092020_signed
Form ADT-1-29092020_signed
Form ADT-1-29092020_signed
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Notice of resignation filed with the company-04092020
Proof of dispatch-04092020
Form AOC-4-21062020_signed
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-05062020
Optional Attachment-(1)-05062020
Form MGT-7-05062020_signed
Form ADT-1-17012020_signed
Form DIR-12-17012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020