Company Information

CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
525,700
Authorised Capital
1,000,000

Directors

Pritpal Singh
Pritpal Singh
Director/Designated Partner
over 6 years ago
Ashok Kumar Kanoria
Ashok Kumar Kanoria
Director/Designated Partner
over 6 years ago
Prithvi Pal Singh
Prithvi Pal Singh
Director
about 8 years ago

Past Directors

Santosh Gochwal
Santosh Gochwal
Director
over 32 years ago
Anil Dalal
Anil Dalal
Director
over 32 years ago

Charges

3 Crore
17 January 2019
Icici Bank Limited
3 Crore
17 January 2019
Others
0
17 January 2019
Others
0

Documents

Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Form ADT-3-07012020_signed
Resignation letter-07012020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-19012019
Optional Attachment-(1)-19012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form ADT-1-17022018_signed