Company Information

CIN
Status
Date of Incorporation
26 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,930,000
Authorised Capital
30,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
over 2 years ago
Sanjay Kumar Garg
Sanjay Kumar Garg
Director/Designated Partner
almost 3 years ago
Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
almost 3 years ago

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
almost 10 years ago
Madan Lal
Madan Lal
Director
about 10 years ago
Santosh Chandra Gupta
Santosh Chandra Gupta
Director
about 22 years ago
Bindu Kumar Luthra
Bindu Kumar Luthra
Director
about 23 years ago

Charges

1 Crore
18 April 1991
Allahabad Bank
37 Lak
13 September 1990
The Pradeshiya Industrial & Investment Co. Of U.p. Ltd.
34 Lak
30 December 1989
Allahabad Bank
37 Lak
13 September 1990
The Pradeshiya Industrial & Investment Co. Of U.p. Ltd.
0
30 December 1989
Allahabad Bank
0
18 April 1991
Allahabad Bank
0
13 September 1990
The Pradeshiya Industrial & Investment Co. Of U.p. Ltd.
0
30 December 1989
Allahabad Bank
0
18 April 1991
Allahabad Bank
0
13 September 1990
The Pradeshiya Industrial & Investment Co. Of U.p. Ltd.
0
30 December 1989
Allahabad Bank
0
18 April 1991
Allahabad Bank
0

Documents

Form DPT-3-03042021_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-26062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form ADT-3-21072018-signed
Form ADT-1-07072018_signed
Copy of resolution passed by the company-06072018
Copy of the intimation sent by company-06072018
Copy of written consent given by auditor-06072018
Resignation letter-28062018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-24102016_signed