Company Information
CIN
Status
Date of Incorporation
26 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,212,000
Authorised Capital
105,000,000
Directors
Nidhi Agarwal
Director/Designated Partner
about 23 years ago
about 23 years ago
Vinod Kumar Aggarwal
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
12 August 2013
Canara Bank
21 Crore
29 November 2004
Punjab National Bank
11 Crore
08 September 2009
Punjab National Bank
6 Lak
26 December 2008
Punjab National Bank
15 Lak
27 December 2008
Punjab National Bank
65 Lak
17 April 2007
Punjab National Bank
40 Lak
17 April 2007
Punjab National Bank
0
27 December 2008
Punjab National Bank
0
26 December 2008
Punjab National Bank
0
08 September 2009
Punjab National Bank
0
12 August 2013
Canara Bank
0
29 November 2004
Punjab National Bank
0
17 April 2007
Punjab National Bank
0
27 December 2008
Punjab National Bank
0
26 December 2008
Punjab National Bank
0
08 September 2009
Punjab National Bank
0
12 August 2013
Canara Bank
0
29 November 2004
Punjab National Bank
0
17 April 2007
Punjab National Bank
0
27 December 2008
Punjab National Bank
0
26 December 2008
Punjab National Bank
0
08 September 2009
Punjab National Bank
0
12 August 2013
Canara Bank
0
29 November 2004
Punjab National Bank
0
17 April 2007
Punjab National Bank
0
27 December 2008
Punjab National Bank
0
26 December 2008
Punjab National Bank
0
08 September 2009
Punjab National Bank
0
12 August 2013
Canara Bank
0
29 November 2004
Punjab National Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form AOC-4(XBRL)-15012020_signed
Copy of MGT-8-08012020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form AOC-4(XBRL)-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042018
List of share holders, debenture holders;-21042018
Copy of MGT-8-21042018
Form MGT-7-21042018_signed
Form AOC-4(XBRL)-21042018_signed
Form MGT-7-30112016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_KAMAL24883_20161128144428.pdf-28112016
Form AOC-4 XBRL-141215.OCT
Form MGT-7-241115.OCT
Certificate of Registration for Modification of Mortgage-110415.PDF
Certificate of Registration for Modification of Mortgage-110415.PDF
Instrument of creation or modification of charge-110415.PDF
Form CHG-1-110415-ChargeId-10446705.OCT
Certificate of Registration for Modification of Mortgage-110415.PDF
Form PAS-3-300315.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
