Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Luthra
Vinod Kumar Luthra
Director/Designated Partner
over 2 years ago
Lazar Pilli
Lazar Pilli
Director/Designated Partner
over 2 years ago
Kishore Chatnani
Kishore Chatnani
Director/Designated Partner
over 2 years ago
Aditya Puri
Aditya Puri
Director
over 29 years ago

Past Directors

Yudhishter Lal Midha
Yudhishter Lal Midha
Director
over 29 years ago
Vas Dev Verma
Vas Dev Verma
Director
over 29 years ago
Vinod Kumar Sachdeva
Vinod Kumar Sachdeva
Director
over 29 years ago
Lalit Mohan Talwar
Lalit Mohan Talwar
Director
over 29 years ago

Charges

4 Crore
24 March 1998
State Bank Of Patiala
4 Crore
24 March 1998
State Bank Of Patiala
0
24 March 1998
State Bank Of Patiala
0
24 March 1998
State Bank Of Patiala
0

Documents

Form BEN - 2-29122020_signed
Declaration under section 90-28122020
Optional Attachment-(4)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4(XBRL)-05122020_signed
Evidence of cessation;-20072020
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Form MGT-7-13092019_signed
List of share holders, debenture holders;-12092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Form BEN - 2-13082019_signed
Optional Attachment-(3)-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Declaration under section 90-13082019
Optional Attachment-(4)-13082019
Form MGT-6-11012019_signed
-08012019
Form AOC-4(XBRL)-02102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082018
Form MGT-14-16062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018