Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vipul Joshi
Vipul Joshi
Director/Designated Partner
about 9 years ago
Vikram Joshi
Vikram Joshi
Director/Designated Partner
over 30 years ago
Sushma Joshi
Sushma Joshi
Director/Designated Partner
over 30 years ago

Charges

1 Crore
21 December 2011
State Bank Of Bikaner & Jaipur
11 Lak
15 October 2007
State Bank Of Bikaner And Jaipur
1 Crore
20 March 2001
Canara Bank
7 Lak
28 April 2003
Canara Bank
4 Lak
20 March 2001
Canara Bank
33 Lak
19 February 2004
Canara Bank
21 Lak
27 March 2004
Canara Bank
33 Lak
20 March 2001
Canara Bank
5 Lak
20 March 2001
Canara Bank
5 Lak
19 February 2004
Canara Bank
0
20 March 2001
Canara Bank
0
27 March 2004
Canara Bank
0
20 March 2001
Canara Bank
0
21 December 2011
State Bank Of Bikaner & Jaipur
0
20 March 2001
Canara Bank
0
28 April 2003
Canara Bank
0
20 March 2001
Canara Bank
0
15 October 2007
State Bank Of Bikaner And Jaipur
0
19 February 2004
Canara Bank
0
20 March 2001
Canara Bank
0
27 March 2004
Canara Bank
0
20 March 2001
Canara Bank
0
21 December 2011
State Bank Of Bikaner & Jaipur
0
20 March 2001
Canara Bank
0
28 April 2003
Canara Bank
0
20 March 2001
Canara Bank
0
15 October 2007
State Bank Of Bikaner And Jaipur
0

Documents

Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-10122016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form DIR-12-200116.OCT
Letter of Appointment-190116.PDF
Optional Attachment 1-190116.PDF
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Form AOC-4-131215.OCT