Company Information
CIN
Status
Date of Incorporation
06 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,343,000
Authorised Capital
25,000,000
Directors
Kavita Chugh
Director/Designated Partner
about 30 years ago
about 30 years ago
Bhupinder Kumar
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
30 August 2003
Punjab National Bank
27 Crore
12 July 1994
Punjab National Bank
2 Crore
18 November 2002
State Bank Of India
2 Crore
30 August 2003
Others
0
12 July 1994
Punjab National Bank
0
18 November 2002
State Bank Of India
0
30 August 2003
Others
0
12 July 1994
Punjab National Bank
0
18 November 2002
State Bank Of India
0
Documents
Form DPT-3-08032021-signed
Form ADT-1-05032021_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Form DPT-3-23062020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form AOC-4-02112019_signed
Form DPT-3-24062019
Form AOC-5-24012019-signed
Copy of board resolution-23012019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Form AOC-4-18042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-02122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
