Company Information

CIN
Status
Date of Incorporation
02 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,043,500
Authorised Capital
50,000,000

Directors

Nipun Handa
Nipun Handa
Director/Designated Partner
almost 3 years ago
Karthik Handa
Karthik Handa
Director/Designated Partner
almost 7 years ago
Ashwani Handa
Ashwani Handa
Manager/Secretary
almost 7 years ago
Brajendra Kumar Agrawal
Brajendra Kumar Agrawal
Director
about 10 years ago
Padma Handa
Padma Handa
Director
about 20 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
over 21 years ago
Rajiv Dogra
Rajiv Dogra
Director
over 21 years ago
Gurcharan Singh Arora
Gurcharan Singh Arora
Director
over 21 years ago
Bhagwan Dan Dewal
Bhagwan Dan Dewal
Director
over 21 years ago

Charges

26 August 2022
City Union Bank Limited
0
12 October 2018
Others
0
27 July 2020
Others
0
02 September 2011
Central Bank Of India
0
06 November 2004
Punjab National Bank
0
22 June 2006
0
26 August 2022
City Union Bank Limited
0
12 October 2018
Others
0
27 July 2020
Others
0
02 September 2011
Central Bank Of India
0
06 November 2004
Punjab National Bank
0
22 June 2006
0

Documents

Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form ADT-1-17022020_signed
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form MR-1-28022019_signed
Form DIR-12-28022019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27022019
Copy of shareholders resolution-27022019
Declaration by first director-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Notice of resignation;-27022019
Evidence of cessation;-27022019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form CHG-1-30102018_signed