Company Information

CIN
Status
Date of Incorporation
13 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Ramesh Kumar Rai
Ramesh Kumar Rai
Director/Designated Partner
over 2 years ago
Mahendra Singh
Mahendra Singh
Director/Designated Partner
over 2 years ago
Shio Prakash Singh
Shio Prakash Singh
Director/Designated Partner
over 2 years ago
Yugal Kishore Singh
Yugal Kishore Singh
Director/Designated Partner
about 8 years ago
Sanjeev Sinha
Sanjeev Sinha
Director/Designated Partner
almost 18 years ago

Past Directors

Lalit Ahuja
Lalit Ahuja
Director
about 9 years ago
Saurabh Sharma
Saurabh Sharma
Director
almost 18 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
over 21 years ago

Charges

3 Crore
26 July 2004
United Bank Of India
3 Crore
14 September 2015
Icici Bank Limited
4 Crore
30 April 2008
Hdfc Bank Limited
4 Crore
14 September 2015
Others
0
30 April 2008
Hdfc Bank Limited
0
26 July 2004
United Bank Of India
0
14 September 2015
Others
0
30 April 2008
Hdfc Bank Limited
0
26 July 2004
United Bank Of India
0

Documents

List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-04102020
Optional Attachment-(1)-04102020
Form AOC-4-04102020_signed
Form MGT-14-30092020_signed
Form DIR-12-18112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Evidence of cessation;-02082019
Optional Attachment-(2)-02082019
Form DIR-12-02082019_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-29092018
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed