Company Information

CIN
Status
Date of Incorporation
27 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,768,750
Authorised Capital
19,900,000

Directors

Rajat Kanodia
Rajat Kanodia
Director/Designated Partner
over 2 years ago
Surendra Pathak Nath
Surendra Pathak Nath
Director/Designated Partner
almost 10 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
almost 31 years ago

Charges

0
14 May 2001
Allahabad Bank
17 Crore
14 May 2001
Allahabad Bank
0
14 May 2001
Allahabad Bank
0
14 May 2001
Allahabad Bank
0
14 May 2001
Allahabad Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
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 AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-120116.OCT
Form DIR-12-301215.OCT