Company Information
CIN
Status
Date of Incorporation
03 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
6,000,000
Directors
Devi Saran
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Narendra Kumar Gupta
Director
over 25 years ago
over 25 years ago
Charges
19 December 1995
Union Bank Of India
30 Lak
02 June 1995
Union Bank Of India
1 Lak
26 February 1993
U.p. Financial Corporation
15 Lak
20 May 2008
Punjab National Bank
3 Crore
31 March 2009
Punjab National Bank
1 Crore
18 June 2009
Punjab National Bank
4 Crore
17 February 2007
Punjab National Bank
23 Crore
15 April 1999
U.p. Financial Corporation
0
17 February 2007
Punjab National Bank
0
02 June 1995
Union Bank Of India
0
26 February 1993
U.p. Financial Corporation
0
19 December 1995
Union Bank Of India
0
15 April 1999
U.p. Financial Corporation
0
31 March 2009
Punjab National Bank
0
20 May 2008
Punjab National Bank
0
18 June 2009
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
02 June 1995
Union Bank Of India
0
26 February 1993
U.p. Financial Corporation
0
19 December 1995
Union Bank Of India
0
15 April 1999
U.p. Financial Corporation
0
31 March 2009
Punjab National Bank
0
20 May 2008
Punjab National Bank
0
18 June 2009
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
02 June 1995
Union Bank Of India
0
26 February 1993
U.p. Financial Corporation
0
19 December 1995
Union Bank Of India
0
15 April 1999
U.p. Financial Corporation
0
31 March 2009
Punjab National Bank
0
20 May 2008
Punjab National Bank
0
18 June 2009
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
02 June 1995
Union Bank Of India
0
26 February 1993
U.p. Financial Corporation
0
19 December 1995
Union Bank Of India
0
15 April 1999
U.p. Financial Corporation
0
31 March 2009
Punjab National Bank
0
20 May 2008
Punjab National Bank
0
18 June 2009
Punjab National Bank
0
Documents
Form DPT-3-28102020_signed
Form DPT-3-18082020-signed
Form DPT-3-28062019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Form 23AC-20012018_signed
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Form ADT-1-19012018_signed
Copy of the intimation sent by company-19012018
Annual return as per schedule V of the Companies Act,1956-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19012018
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Directors report as per section 134(3)-19012018
Copy of resolution passed by the company-19012018
Copy of written consent given by auditor-19012018
Form 20B-19012018_signed
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form ADT-1-18012018_signed
Copy of the intimation sent by company-18012018
Copy of resolution passed by the company-18012018
