Company Information

CIN
Status
Date of Incorporation
04 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajay Panchal
Ajay Panchal
Director/Designated Partner
almost 19 years ago
Mansa Ram Panchal
Mansa Ram Panchal
Director/Designated Partner
over 25 years ago

Past Directors

Shri Chand Shastri
Shri Chand Shastri
Director
over 25 years ago

Charges

4 Crore
10 May 2016
Punjab National Bank
50 Lak
23 April 2010
Punjab National Bank
2 Crore
08 August 2008
Punjab National Bank
1 Crore
10 November 2004
Punjab National Bank
10 Lak
13 August 2002
Punjab National Bank
20 Lak
10 May 2016
Others
0
08 August 2008
Punjab National Bank
0
23 April 2010
Punjab National Bank
0
13 August 2002
Punjab National Bank
0
10 November 2004
Punjab National Bank
0
10 May 2016
Others
0
08 August 2008
Punjab National Bank
0
23 April 2010
Punjab National Bank
0
13 August 2002
Punjab National Bank
0
10 November 2004
Punjab National Bank
0
10 May 2016
Others
0
08 August 2008
Punjab National Bank
0
23 April 2010
Punjab National Bank
0
13 August 2002
Punjab National Bank
0
10 November 2004
Punjab National Bank
0

Documents

Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Approval letter of extension of financial year or AGM-06112020
Approval letter for extension of AGM;-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(4)-06112020
Form ADT-1-09092020_signed
Optional Attachment-(1)-09092020
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form ADT-3-07092020_signed
Resignation letter-05092020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Directors report as per section 134(3)-15112018
Optional Attachment-(2)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed