Company Information
CIN
Status
Date of Incorporation
15 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Ashish Wadhwa
Director/Designated Partner
about 10 years ago
about 10 years ago
Anil Kumar Arora
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Ravinder Singh Arora
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
27 May 2014
Punjab National Bank
8 Crore
07 April 2014
Punjab National Bank
45 Lak
05 December 2013
Punjab National Bank
30 Lak
10 May 2013
Punjab National Bank
5 Crore
06 October 2009
Punjab National Bank
30 Lak
29 June 2009
Punjab National Bank
30 Lak
05 July 1996
Punjab National Bank
9 Crore
05 December 2013
Punjab National Bank
0
27 May 2014
Punjab National Bank
0
07 April 2014
Punjab National Bank
0
05 July 1996
Punjab National Bank
0
10 May 2013
Punjab National Bank
0
06 October 2009
Punjab National Bank
0
29 June 2009
Punjab National Bank
0
05 December 2013
Punjab National Bank
0
27 May 2014
Punjab National Bank
0
07 April 2014
Punjab National Bank
0
05 July 1996
Punjab National Bank
0
10 May 2013
Punjab National Bank
0
06 October 2009
Punjab National Bank
0
29 June 2009
Punjab National Bank
0
Documents
Form INC-28-23032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032019
Optional Attachment-(1)-11032019
Form ADT-3-29082017-signed
Resignation letter-25082017
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Directors report as per section 134(3)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form AOC-4-031215.OCT
Form DIR-12-281115.OCT
Optional Attachment 1-271115.PDF
Form MGT-7-281115.OCT
Form ADT-1-101015.OCT
-281214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Certificate of Registration of Mortgage-210614.PDF
Optional Attachment 1-210614.PDF
Instrument of creation or modification of charge-210614.PDF
Certificate of Registration of Mortgage-210614.PDF
Form CHG-1-210614.OCT
Certificate of Registration of Mortgage-210614.PDF
