Company Information

CIN
Status
Date of Incorporation
03 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,760,000
Authorised Capital
84,000,000

Directors

Sadhu Singh
Sadhu Singh
Director/Designated Partner
about 3 years ago
Harpal Singh
Harpal Singh
Director/Designated Partner
almost 5 years ago
Surinder Kumar Vashishth
Surinder Kumar Vashishth
Director
over 6 years ago
Dinesh Chand Gupta
Dinesh Chand Gupta
Director
about 13 years ago
Ajay Mangal
Ajay Mangal
Director
about 13 years ago

Past Directors

Vijay Pal Bhati
Vijay Pal Bhati
Director
over 19 years ago

Charges

8 Lak
01 November 2013
Punjab National Bank
8 Lak
12 November 2012
Punjab And Sind Bank
40 Crore
12 November 2012
Punjab And Sind Bank
0
01 November 2013
Punjab National Bank
0
12 November 2012
Punjab And Sind Bank
0
01 November 2013
Punjab National Bank
0
12 November 2012
Punjab And Sind Bank
0
01 November 2013
Punjab National Bank
0
12 November 2012
Punjab And Sind Bank
0
01 November 2013
Punjab National Bank
0

Documents

Form DPT-3-07092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Evidence of cessation;-24122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-29062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-10062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062019
Form AOC-4(XBRL)-10062019_signed
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Interest in other entities;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(2)-10042019
Evidence of cessation;-10042019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-22052018_signed
Optional Attachment-(1)-18052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052018