Company Information

CIN
Status
Date of Incorporation
11 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,104,600
Authorised Capital
15,000,000

Directors

Pragati Kumar
Pragati Kumar
Director/Designated Partner
almost 2 years ago
Arnav Kumar
Arnav Kumar
Director/Designated Partner
about 3 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
about 9 years ago

Past Directors

George Varghese
George Varghese
Director
over 23 years ago

Charges

0
26 December 2007
Punjab & Sind Bank
22 Crore
19 May 1998
State Bank Of Bikaner And Jaipur
9 Crore
21 April 1998
State Bank Of Bikaner & Jaipur
1 Crore
21 April 1998
State Bank Of Bikaner & Jaipur
0
19 May 1998
State Bank Of Bikaner And Jaipur
0
26 December 2007
Punjab & Sind Bank
0
21 April 1998
State Bank Of Bikaner & Jaipur
0
19 May 1998
State Bank Of Bikaner And Jaipur
0
26 December 2007
Punjab & Sind Bank
0

Documents

Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Letter of the charge holder stating that the amount has been satisfied-04092020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-05072019
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-09102018_signed
-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Copy of the intimation sent by company-09102017