Company Information

CIN
Status
Date of Incorporation
05 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
4,000,000

Directors

Shiv Kumar Sharma
Shiv Kumar Sharma
Director/Designated Partner
about 7 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
about 7 years ago
Sapna Bansal
Sapna Bansal
Director/Designated Partner
over 18 years ago

Past Directors

Subhash Bansal
Subhash Bansal
Director
about 14 years ago
Gulwant Rai Bansal
Gulwant Rai Bansal
Director
over 18 years ago
Ravinder Nath Kansal
Ravinder Nath Kansal
Director
over 18 years ago
Vinay Sharma
Vinay Sharma
Director
over 18 years ago

Charges

2 Crore
21 July 2015
Bank Of Baroda
1 Crore
14 March 2009
Bank Of Borada
1 Crore
17 April 2008
State Bank Of Patiala
35 Lak
19 April 2008
State Bank Of Patiala
35 Lak
18 November 1996
Union Bank Of India
20 Lak
19 September 1998
Union Bank Of India
35 Lak
24 March 2000
Upfc
3 Lak
29 April 1999
Upfc
3 Lak
26 August 2019
Yes Bank Limited
1 Crore
21 July 2015
Bank Of Baroda
0
26 August 2019
Yes Bank Limited
0
14 March 2009
Bank Of Borada
0
19 September 1998
Union Bank Of India
0
17 April 2008
State Bank Of Patiala
0
19 April 2008
State Bank Of Patiala
0
24 March 2000
Upfc
0
18 November 1996
Union Bank Of India
0
29 April 1999
Upfc
0
21 July 2015
Bank Of Baroda
0
26 August 2019
Yes Bank Limited
0
14 March 2009
Bank Of Borada
0
19 September 1998
Union Bank Of India
0
17 April 2008
State Bank Of Patiala
0
19 April 2008
State Bank Of Patiala
0
24 March 2000
Upfc
0
18 November 1996
Union Bank Of India
0
29 April 1999
Upfc
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-20012021-signed
Form AOC-5-09092020-signed
Form MGT-14-08092020_signed
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
-08092020
Copy of board resolution-08092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Instrument(s) of creation or modification of charge;-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form DPT-3-29072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018
Form AOC-4-29122018_signed
Form DIR-12-26122018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018