Company Information

CIN
Status
Date of Incorporation
29 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,779,590
Authorised Capital
70,000,000

Directors

Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
almost 13 years ago
Deepak Rana
Deepak Rana
Director/Designated Partner
over 19 years ago

Past Directors

Kishore Kumar
Kishore Kumar
Director
over 18 years ago
Sunita Tambi
Sunita Tambi
Director
about 30 years ago

Charges

3 Crore
17 May 2018
Uttarakhand Gramin Bank
2 Crore
01 February 2018
Union Bank Of India
1 Crore
09 May 2014
Punjab National Bank
5 Crore
01 February 2018
Others
0
17 May 2018
Others
0
09 May 2014
Punjab National Bank
0
01 February 2018
Others
0
17 May 2018
Others
0
09 May 2014
Punjab National Bank
0
01 February 2018
Others
0
17 May 2018
Others
0
09 May 2014
Punjab National Bank
0

Documents

Form ADT-1-26112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form CHG-1-19072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
Instrument(s) of creation or modification of charge;-10072018
Form INC-22-11052018_signed
Copies of the utility bills as mentioned above (not older than two months)-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Letter of the charge holder stating that the amount has been satisfied-25042018
Form CHG-4-25042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180425
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Optional Attachment-(1)-05042018
Instrument(s) of creation or modification of charge;-05042018