Company Information

CIN
Status
Date of Incorporation
05 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
over 2 years ago
Prakash Mani Chaturvedi
Prakash Mani Chaturvedi
Director/Designated Partner
over 2 years ago
Shakti Kumari
Shakti Kumari
Additional Director
over 5 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
almost 10 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Managing Director
almost 24 years ago

Past Directors

Shailesh Bansal
Shailesh Bansal
Additional Director
over 4 years ago
Lokesh Jain
Lokesh Jain
Additional Director
about 7 years ago
Narottam Patra
Narottam Patra
Director
almost 14 years ago

Charges

4 Crore
06 July 2004
Indian Overseas Bank
4 Crore
08 February 2003
Bank Of India
8 Lak
06 July 2004
Indian Overseas Bank
0
08 February 2003
Bank Of India
0
06 July 2004
Indian Overseas Bank
0
08 February 2003
Bank Of India
0
06 July 2004
Indian Overseas Bank
0
08 February 2003
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-18032021-signed
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form DPT-3-12112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Notice of resignation;-14102020
Interest in other entities;-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Interest in other entities;-12102020
Form DIR-12-12102020_signed
Evidence of cessation;-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Notice of resignation;-12102020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020