Company Information
CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,450,000
Authorised Capital
5,000,000
Directors
Chander Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Mutreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
10 November 2010
Punjab & Sind Bank
70 Crore
26 August 2013
Punjab And Sindh Bank
12 Crore
11 June 2013
Punjab & Sind Bank
14 Crore
23 June 2009
Punjab And Sind Bank
18 Crore
21 March 2007
Indian Overseas Bank
461 Crore
22 March 2007
Indian Overseas Bank
461 Crore
22 March 2007
Indian Overseas Bank
0
23 June 2009
Punjab And Sind Bank
0
11 June 2013
Punjab & Sind Bank
0
10 November 2010
Punjab & Sind Bank
0
26 August 2013
Punjab And Sindh Bank
0
21 March 2007
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
23 June 2009
Punjab And Sind Bank
0
11 June 2013
Punjab & Sind Bank
0
10 November 2010
Punjab & Sind Bank
0
26 August 2013
Punjab And Sindh Bank
0
21 March 2007
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
23 June 2009
Punjab And Sind Bank
0
11 June 2013
Punjab & Sind Bank
0
10 November 2010
Punjab & Sind Bank
0
26 August 2013
Punjab And Sindh Bank
0
21 March 2007
Indian Overseas Bank
0
Documents
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-01072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form CHG-4-28032017_signed
Letter of the charge holder stating that the amount has been satisfied-28032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170328
Form CHG-4-25032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170325
Letter of the charge holder stating that the amount has been satisfied-24032017
