Company Information

CIN
Status
Date of Incorporation
05 February 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
248,700
Authorised Capital
500,000

Directors

Harpat Singh
Harpat Singh
Director/Designated Partner
over 15 years ago
Krishan Kumar Khurana
Krishan Kumar Khurana
Director/Designated Partner
over 21 years ago

Past Directors

Ranjan Seth
Ranjan Seth
Director
over 19 years ago
Naresh Kumar
Naresh Kumar
Whole Time Director
about 21 years ago

Charges

2 Crore
17 October 2018
The Bank Of Baroda Limited
4 Lak
01 May 2015
Bank Of Baroda
1 Crore
25 March 2013
Icici Bank
4 Lak
24 July 2020
Bank Of Baroda
1 Crore
17 October 2018
Others
0
01 May 2015
Others
0
24 July 2020
Others
0
25 March 2013
Icici Bank
0
17 October 2018
Others
0
01 May 2015
Others
0
24 July 2020
Others
0
25 March 2013
Icici Bank
0
17 October 2018
Others
0
01 May 2015
Others
0
24 July 2020
Others
0
25 March 2013
Icici Bank
0

Documents

Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form PAS-3-24122019_signed
Copy of Board or Shareholders? resolution-20122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DIR-12-04072019_signed
Evidence of cessation;-02072019
Notice of resignation;-02072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form IEPF-2 (2)_H45157468.xls
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Form-IEPF-2-19022019_signed
Instrument(s) of creation or modification of charge;-19022019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018