Company Information
CIN
Status
Date of Incorporation
11 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Anjana Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 March 2018
Aditya Birla Finance Limited
14 Crore
17 February 2017
Dena Bank
9 Crore
04 August 2021
Kotak Mahindra Bank Limited
15 Crore
17 February 2017
Dena Bank
0
27 March 2018
Others
0
04 August 2021
Others
0
17 February 2017
Dena Bank
0
27 March 2018
Others
0
04 August 2021
Others
0
17 February 2017
Dena Bank
0
27 March 2018
Others
0
04 August 2021
Others
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-24122020_signed
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Instrument(s) of creation or modification of charge;-09042018
Form CHG-1-09042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form CHG-1-18052017_signed
Instrument(s) of creation or modification of charge;-18052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170518
