Company Information

CIN
Status
Date of Incorporation
24 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,493,200
Authorised Capital
20,000,000

Directors

Anil Sharma
Anil Sharma
Director/Designated Partner
over 2 years ago
Ashok Pohuja
Ashok Pohuja
Director/Designated Partner
almost 3 years ago
Ishan Kashyap
Ishan Kashyap
Director/Designated Partner
about 3 years ago

Past Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
over 27 years ago

Charges

0
15 December 2017
Axis Bank Limited
1 Crore
09 October 1999
Bank Of Maharashtra
1 Crore
03 March 2005
Bank Of Maharashtra
1 Crore
10 December 2009
Bank Of Mahashtra
12 Lak
03 November 1998
Bank Of Maharashtra
17 Lak
21 July 2008
Bank Of Maharashtra
10 Lak
29 September 2005
Bank Of Maharashtra
0
05 December 2021
Axis Bank Limited
0
15 December 2017
Axis Bank Limited
0
21 July 2008
Bank Of Maharashtra
0
03 March 2005
Bank Of Maharashtra
0
03 November 1998
Bank Of Maharashtra
0
29 September 2005
Bank Of Maharashtra
0
09 October 1999
Bank Of Maharashtra
0
10 December 2009
Bank Of Mahashtra
0
05 December 2021
Axis Bank Limited
0
15 December 2017
Axis Bank Limited
0
21 July 2008
Bank Of Maharashtra
0
03 March 2005
Bank Of Maharashtra
0
03 November 1998
Bank Of Maharashtra
0
29 September 2005
Bank Of Maharashtra
0
09 October 1999
Bank Of Maharashtra
0
10 December 2009
Bank Of Mahashtra
0

Documents

Form DPT-3-12022021-signed
Form PAS-6-16122020_signed
Optional Attachment-(1)-15122020
Form MGT-7-06112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Form MGT-14-02102020_signed
Auditor?s certificate-25092020
Form PAS-6-09092020_signed
Form AOC-5-09092020-signed
Optional Attachment-(1)-09092020
Copy of board resolution-07092020
Form DPT-3-25022020-signed
Form ADT-1-08102019_signed
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-21062019
Copy of board resolution-29052019
Copy of shareholders resolution-29052019