Company Information

CIN
Status
Date of Incorporation
14 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,599,600
Authorised Capital
25,000,000

Directors

Kul Bhushan
Kul Bhushan
Director/Designated Partner
over 2 years ago
Rohit Kalra
Rohit Kalra
Individual Promoter
about 11 years ago
Vijender Mohan Sachdeva
Vijender Mohan Sachdeva
Director/Designated Partner
about 13 years ago
Ashokkumar Pratap Chaudhary
Ashokkumar Pratap Chaudhary
Director/Designated Partner
about 31 years ago

Past Directors

Syed Rizvi Meraj Zaheer
Syed Rizvi Meraj Zaheer
Director
almost 5 years ago
Neeraj Narula
Neeraj Narula
Director
over 6 years ago
Yogesh Pal Chawla
Yogesh Pal Chawla
Director
about 11 years ago
Adarsh Bhushan
Adarsh Bhushan
Director
over 23 years ago
Suresh Kumar Agarwala
Suresh Kumar Agarwala
Director
over 27 years ago

Charges

78 Lak
13 May 2008
Punjab And Sind Bank
20 Lak
13 May 2008
Punjab & Sind Bank
25 Lak
13 May 2008
Punjab And Sind Bank
22 Lak
18 June 2020
Punjab & Sind Bank
5 Lak
04 May 2020
Punjab & Sind Bank
6 Lak
18 June 2020
Others
0
04 May 2020
Others
0
13 May 2008
Punjab And Sind Bank
0
13 May 2008
Punjab And Sind Bank
0
13 May 2008
Others
0
18 June 2020
Others
0
04 May 2020
Others
0
13 May 2008
Punjab And Sind Bank
0
13 May 2008
Punjab And Sind Bank
0
13 May 2008
Others
0

Documents

Form PAS-6-17112020_signed
Optional Attachment-(1)-16112020
Form PAS-6-09112020_signed
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed