Company Information
CIN
Status
Date of Incorporation
24 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
6,835,000
Authorised Capital
10,000,000
Directors
Rohit Mukul
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Mukul
Director/Designated Partner
over 2 years ago
over 2 years ago
Verinder Chhabra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Kakar
Director/Designated Partner
over 3 years ago
over 3 years ago
Rohan Mukul
Director/Designated Partner
about 8 years ago
about 8 years ago
Raj Kaur
Director
over 15 years ago
over 15 years ago
Tajwant Singh
Director
over 15 years ago
over 15 years ago
Charges
23 February 2011
Punjab National Bank
2 Crore
27 September 2012
Punjab National Bank
30 Lak
24 March 2007
Punjab National Bank
4 Crore
27 August 1998
Punjab National Bank
45 Lak
24 March 2007
Punjab National Bank
0
27 August 1998
Punjab National Bank
0
27 September 2012
Punjab National Bank
0
23 February 2011
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
27 August 1998
Punjab National Bank
0
27 September 2012
Punjab National Bank
0
23 February 2011
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
27 August 1998
Punjab National Bank
0
27 September 2012
Punjab National Bank
0
23 February 2011
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
27 August 1998
Punjab National Bank
0
27 September 2012
Punjab National Bank
0
23 February 2011
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
27 August 1998
Punjab National Bank
0
27 September 2012
Punjab National Bank
0
23 February 2011
Punjab National Bank
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-15022020-signed
Form DPT-3-11022020-signed
Auditor?s certificate-05022020
Form ADT-1-06012020_signed
Copy of written consent given by auditor-01012020
Copy of the intimation sent by company-01012020
Copy of resolution passed by the company-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Notice of resignation;-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(1)-07032018
Form DIR-12-07032018_signed
Evidence of cessation;-07032018
Notice of resignation;-07032018
Form MGT-6-13022018_signed
Optional Attachment-(1)-13022018
-13022018
