Company Information
CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
3,002,000
Authorised Capital
10,000,000
Directors
Chittaranjan Jena
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alok Srivastava
Director/Designated Partner
about 11 years ago
about 11 years ago
Raj Kishore Kaushik
Director
almost 20 years ago
almost 20 years ago
Past Directors
Praveen Kumar
Director
about 8 years ago
about 8 years ago
Pankaj Agrawal
Director
about 15 years ago
about 15 years ago
Atul Banshal
Director
over 17 years ago
over 17 years ago
Guninder Singh
Director
over 19 years ago
over 19 years ago
Vipul Beriwala
Director
almost 20 years ago
almost 20 years ago
Charges
18 September 2008
Indian Overseas Bank
62 Crore
28 April 2006
Punjab & Sind Bank
15 Crore
18 September 2008
Indian Overseas Bank
0
28 April 2006
Punjab & Sind Bank
0
18 September 2008
Indian Overseas Bank
0
28 April 2006
Punjab & Sind Bank
0
18 September 2008
Indian Overseas Bank
0
28 April 2006
Punjab & Sind Bank
0
18 September 2008
Indian Overseas Bank
0
28 April 2006
Punjab & Sind Bank
0
Documents
Form DPT-3-01122020-signed
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Optional Attachment-(4)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(2)-13022020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(4)-13022020
Optional Attachment-(3)-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Statement of Subsidiaries as per section 129 - Form AOC-1-13122019
Directors report as per section 134(3)-13122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form INC-22-19012019_signed
Form AOC - 4 CFS-19012019_signed
Form AOC-4-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copy of board resolution authorizing giving of notice-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
