Company Information

CIN
Status
Date of Incorporation
28 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brij Kishor Singh
Brij Kishor Singh
Director/Designated Partner
about 2 years ago
Jitender Jain
Jitender Jain
Director/Designated Partner
over 2 years ago
Vinod Mittal
Vinod Mittal
Director
over 30 years ago

Past Directors

Kavita Mittal
Kavita Mittal
Director
about 29 years ago

Charges

3 Crore
17 April 1999
Punjab National Bank
3 Crore
17 April 1999
Punjab National Bank
0
17 April 1999
Punjab National Bank
0
17 April 1999
Punjab National Bank
0
17 April 1999
Punjab National Bank
0
17 April 1999
Punjab National Bank
0

Documents

Form DPT-3-20012021-signed
Form MGT-14-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-17112020-signed
Supplementary or Test audit report under section 143-05102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102020
Form AOC - 4 CFS-05102020
Form ADT-1-20072020_signed
Copy of written consent given by auditor-20072020
Copy of resolution passed by the company-20072020
Form ADT-3-07072020_signed
Resignation letter-07072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-08122019_signed
Details of other Entity(s)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of written consent given by auditor-20092019