Company Information

CIN
Status
Date of Incorporation
25 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
5,375,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Maheshwari Kumar
Pramod Maheshwari Kumar
Director/Designated Partner
almost 2 years ago
Rakshak Maheshwari .
Rakshak Maheshwari .
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Goswami
Rajesh Kumar Goswami
Director/Designated Partner
about 18 years ago
Himanshu Agrawal
Himanshu Agrawal
Director
almost 29 years ago

Past Directors

Dharam Vir Gupta
Dharam Vir Gupta
Director
over 14 years ago

Charges

0
20 March 2006
Icici Bank Limited
25 Lak
20 March 2006
Icici Bank Limited
0
20 March 2006
Icici Bank Limited
0
20 March 2006
Icici Bank Limited
0
20 March 2006
Icici Bank Limited
0
20 March 2006
Icici Bank Limited
0

Documents

Form DPT-3-01022021-signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form DPT-3-09092020-signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Letter of the charge holder stating that the amount has been satisfied-19082019
Form DPT-3-28062019
Form ADT-1-22062019_signed
Optional Attachment-(3)-15062019
Copy of written consent given by auditor-15062019