Company Information

CIN
Status
Date of Incorporation
22 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,774,000
Authorised Capital
5,000,000

Directors

Gurmeet Satwant Singh
Gurmeet Satwant Singh
Director/Designated Partner
almost 3 years ago
Karan Singh
Karan Singh
Director/Designated Partner
about 15 years ago
Anita Nanda
Anita Nanda
Director
almost 20 years ago
Jayant Nanda
Jayant Nanda
Director
over 21 years ago
Arti Singh
Arti Singh
Director/Designated Partner
over 38 years ago

Past Directors

Aditya Nanda
Aditya Nanda
Director
over 17 years ago

Charges

0
16 October 2010
Corporation Bank
1 Crore
19 October 2005
Corporation Bank Connaught Circus Branch
13 Crore
09 June 2006
Corporation Bank
70 Lak
19 October 2005
Corporation Bank
14 Crore
05 December 2007
Director Of Industries Of Himachal Pradesh
27 Lak
05 December 2007
Director Of Industries Of Himachal Pradesh
0
19 October 2005
Corporation Bank
0
19 October 2005
Corporation Bank Connaught Circus Branch
0
09 June 2006
Corporation Bank
0
16 October 2010
Corporation Bank
0
05 December 2007
Director Of Industries Of Himachal Pradesh
0
19 October 2005
Corporation Bank
0
19 October 2005
Corporation Bank Connaught Circus Branch
0
09 June 2006
Corporation Bank
0
16 October 2010
Corporation Bank
0
05 December 2007
Director Of Industries Of Himachal Pradesh
0
19 October 2005
Corporation Bank
0
19 October 2005
Corporation Bank Connaught Circus Branch
0
09 June 2006
Corporation Bank
0
16 October 2010
Corporation Bank
0

Documents

Form DPT-3-02092020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form AOC-5-24072019-signed
Copy of board resolution-10072019
Form DPT-3-30062019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-4-24022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180224
Letter of the charge holder stating that the amount has been satisfied-23022018
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed