Company Information
CIN
Status
Date of Incorporation
31 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,840,200
Authorised Capital
50,000,000
Directors
Ujjwal Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Vijay Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Pradip Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ajeet .
Director
over 10 years ago
over 10 years ago
Sanjay Kumar Chhaparia
Director
over 14 years ago
over 14 years ago
Saroj Kumar Bagaria
Director
almost 40 years ago
almost 40 years ago
Charges
20 April 1999
State Bank Of India
1 Crore
23 June 1998
State Bank Of India
2 Crore
11 March 1998
State Bank Of India
2 Crore
11 March 1998
State Bank Of India
0
20 April 1999
State Bank Of India
0
23 June 1998
State Bank Of India
0
11 March 1998
State Bank Of India
0
20 April 1999
State Bank Of India
0
23 June 1998
State Bank Of India
0
11 March 1998
State Bank Of India
0
20 April 1999
State Bank Of India
0
23 June 1998
State Bank Of India
0
11 March 1998
State Bank Of India
0
20 April 1999
State Bank Of India
0
23 June 1998
State Bank Of India
0
Documents
Form DPT-3-05032020-signed
Form INC-28-27022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Form INC-28-17022020-signed
Optional Attachment-(1)-14022020
Copy of court order or NCLT or CLB or order by any other competent authority.-14022020
Form INC-28-12022020-signed
Optional Attachment-(1)-05022020
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of other Entity(s)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form INC-28-25102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18102018
Directors report as per section 134(3)-12102018
Details of other Entity(s)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form DIR-12-23082018_signed
Proof of dispatch-22082018
Form DIR-11-23082018_signed
Notice of resignation filed with the company-22082018
Acknowledgement received from company-22082018
Optional Attachment-(2)-22082018
