Company Information
CIN
Status
Date of Incorporation
21 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bhupinder Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Kavita Chugh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Ved Parkash
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Narain Dass .
Director
almost 26 years ago
almost 26 years ago
Charges
09 August 2016
Punjab National Bank
87 Crore
31 March 2012
Punjab National Bank
18 Crore
08 March 2010
Punjab National Bank
3 Crore
08 March 2010
Punjab National Bank
2 Crore
22 June 2009
Punjab National Bank
1 Crore
31 July 2003
Punjab National Bank
3 Crore
09 August 2016
Others
0
31 March 2012
Punjab National Bank
0
31 July 2003
Punjab National Bank
0
08 March 2010
Punjab National Bank
0
22 June 2009
Punjab National Bank
0
08 March 2010
Punjab National Bank
0
09 August 2016
Others
0
31 March 2012
Punjab National Bank
0
31 July 2003
Punjab National Bank
0
08 March 2010
Punjab National Bank
0
22 June 2009
Punjab National Bank
0
08 March 2010
Punjab National Bank
0
Documents
Form DPT-3-08032021-signed
Form DIR-12-03062020_signed
Optional Attachment-(1)-02062020
Evidence of cessation;-02062020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form DIR-12-31102019_signed
Form DPT-3-27062019
Optional Attachment-(2)-06042019
Form DIR-12-06042019_signed
Optional Attachment-(1)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Interest in other entities;-06042019
Form AOC-5-23012019-signed
Copy of board resolution-19012019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form CHG-1-30072018_signed
