Company Information
CIN
Status
Date of Incorporation
30 November 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Directors
Asha Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Uday Narang
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kulbhushan Sachdev
Director/Designated Partner
about 53 years ago
about 53 years ago
Past Directors
Shashi Sachdev
Director
almost 50 years ago
almost 50 years ago
Charges
13 April 2015
Canara Bank
7 Lak
20 October 2014
Canara Bank
7 Lak
01 November 2004
Canara Bank
32 Crore
14 October 2002
Punjab National Bank
40 Lak
12 January 2000
Punjab National Bank
1 Crore
18 December 1999
Punjab National Bank
1 Crore
30 March 1993
Punjab National Bank
95 Thousand
07 November 2007
Canara Bank
4 Crore
01 November 2004
Canara Bank
10 Lak
01 November 2004
Canara Bank
4 Crore
17 December 2009
Canara Bank
7 Lak
11 May 2006
Canara Bank
1 Crore
15 December 2009
Canara Bank
11 Lak
21 June 2007
Canara Bank
1 Crore
02 June 2006
Canara Bank
10 Lak
14 October 2002
Punjab National Bank
0
01 November 2004
Others
0
15 December 2009
Canara Bank
0
21 June 2007
Canara Bank
0
11 May 2006
Canara Bank
0
13 April 2015
Canara Bank
0
18 December 1999
Punjab National Bank
0
01 November 2004
Canara Bank
0
01 November 2004
Canara Bank
0
07 November 2007
Canara Bank
0
30 March 1993
Punjab National Bank
0
02 June 2006
Canara Bank
0
12 January 2000
Punjab National Bank
0
20 October 2014
Canara Bank
0
17 December 2009
Canara Bank
0
14 October 2002
Punjab National Bank
0
01 November 2004
Others
0
15 December 2009
Canara Bank
0
21 June 2007
Canara Bank
0
11 May 2006
Canara Bank
0
13 April 2015
Canara Bank
0
18 December 1999
Punjab National Bank
0
01 November 2004
Canara Bank
0
01 November 2004
Canara Bank
0
07 November 2007
Canara Bank
0
30 March 1993
Punjab National Bank
0
02 June 2006
Canara Bank
0
12 January 2000
Punjab National Bank
0
20 October 2014
Canara Bank
0
17 December 2009
Canara Bank
0
14 October 2002
Punjab National Bank
0
01 November 2004
Others
0
15 December 2009
Canara Bank
0
21 June 2007
Canara Bank
0
11 May 2006
Canara Bank
0
13 April 2015
Canara Bank
0
18 December 1999
Punjab National Bank
0
01 November 2004
Canara Bank
0
01 November 2004
Canara Bank
0
07 November 2007
Canara Bank
0
30 March 1993
Punjab National Bank
0
02 June 2006
Canara Bank
0
12 January 2000
Punjab National Bank
0
20 October 2014
Canara Bank
0
17 December 2009
Canara Bank
0
Documents
Form GNL-2-05082020-signed
Optional Attachment-(1)-18052020
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07042020
Form ADT-3-19032020_signed
Resignation letter-18032020
Form ADT-1-24082019_signed
Copy of written consent given by auditor-23082019
Optional Attachment-(3)-23082019
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Optional Attachment-(1)-23082019
Form ADT-3-05072019_signed
Resignation letter-05072019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-06122017
Form CHG-1-06122017_signed
Instrument(s) of creation or modification of charge;-06122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171206
Form CHG-1-05122017_signed
Instrument(s) of creation or modification of charge;-05122017
