Company Information

CIN
Status
Date of Incorporation
31 January 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,412,600
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alok Narain
Alok Narain
Director/Designated Partner
almost 2 years ago
Adarsh Lohia
Adarsh Lohia
Director/Designated Partner
almost 2 years ago
Avinash Lohia
Avinash Lohia
Director/Designated Partner
almost 2 years ago
Shashi Kant Agrawal
Shashi Kant Agrawal
Director
over 15 years ago
Viswanathan Neelakantan
Viswanathan Neelakantan
Director
about 20 years ago

Past Directors

Nand Lal Pasari
Nand Lal Pasari
Additional Director
almost 12 years ago
Krishna Kant Agrawal
Krishna Kant Agrawal
Additional Director
over 17 years ago
Sarad Jha
Sarad Jha
Director
over 25 years ago
Sanjay Kumar Pasari
Sanjay Kumar Pasari
Director
over 29 years ago

Charges

0
08 October 1997
Indian Overseas Bank
50 Lak
08 October 1997
Indian Overseas Bank
24 Lak
08 October 1997
Indian Overseas Bank
0
08 October 1997
Indian Overseas Bank
0
08 October 1997
Indian Overseas Bank
0
08 October 1997
Indian Overseas Bank
0
08 October 1997
Indian Overseas Bank
0
08 October 1997
Indian Overseas Bank
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form DPT-3-10112020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-07122019_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 DPT-3-18072019
Form MGT-7-09112018_signed
Form AOC-4-08112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form DIR-12-29122017_signed
Form MGT-7-29122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form DIR-11-24102017_signed
Form DIR-12-23102017_signed
Letter of appointment;-20102017
Interest in other entities;-20102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102017
Evidence of cessation;-20102017