Company Information

CIN
Status
Date of Incorporation
03 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
116,501,000
Authorised Capital
500,000,000

Directors

Devendra Kumar Singh
Devendra Kumar Singh
Manager/Secretary
over 2 years ago
Bhawna Sharma
Bhawna Sharma
Director/Designated Partner
about 11 years ago
Kolluru Venkata Surya Prakash
Kolluru Venkata Surya Prakash
Director/Designated Partner
over 20 years ago
Rakesh Rampal
Rakesh Rampal
Director/Designated Partner
almost 27 years ago

Past Directors

Tejpal Singh Chowdhury
Tejpal Singh Chowdhury
Director
about 17 years ago
Surinder Kumar Soni
Surinder Kumar Soni
Director
almost 20 years ago
Amar Nath Mittal
Amar Nath Mittal
Director
over 24 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
almost 31 years ago

Charges

0
07 July 2005
Punjab National Bank
95 Lak
31 July 1996
Canara Bank
40 Lak
31 July 1996
Canara Bank
10 Lak
07 July 2005
Punjab National Bank
0
31 July 1996
Canara Bank
0
31 July 1996
Canara Bank
0
07 July 2005
Punjab National Bank
0
31 July 1996
Canara Bank
0
31 July 1996
Canara Bank
0

Documents

Form ADT-3-25122019_signed
Resignation letter-25122019
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-13122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Form MGT-15-30092019_signed
Optional Attachment-(1)-30092019
Form DIR-12-18092019_signed
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
Notice of resignation;-02082019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Evidence of cessation;-27062019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-12012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form DPT-3-24112018-signed
Form ADT-1-22112018_signed