Company Information

CIN
Status
Date of Incorporation
12 October 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Pardeep Singhal
Pardeep Singhal
Director/Designated Partner
over 2 years ago
Nikhil .
Nikhil .
Director/Designated Partner
about 20 years ago

Charges

1 Crore
19 August 2017
Kotak Mahindra Bank Limited
1 Crore
17 July 1989
State Bank Of Patiala
1 Crore
28 February 2012
State Bank Of Patiala
10 Lak
31 December 2009
State Bank Of Patiala
32 Lak
07 October 2014
State Bank Of Patiala
8 Lak
29 September 2009
State Bank Of Patiala
7 Lak
25 September 2013
State Bank Of Patiala
9 Lak
04 April 2012
State Bank Of Patiala
4 Lak
19 August 2017
Others
0
04 April 2012
State Bank Of Patiala
0
17 July 1989
State Bank Of Patiala
0
25 September 2013
State Bank Of Patiala
0
07 October 2014
State Bank Of Patiala
0
31 December 2009
State Bank Of Patiala
0
29 September 2009
State Bank Of Patiala
0
28 February 2012
State Bank Of Patiala
0
19 August 2017
Others
0
04 April 2012
State Bank Of Patiala
0
17 July 1989
State Bank Of Patiala
0
25 September 2013
State Bank Of Patiala
0
07 October 2014
State Bank Of Patiala
0
31 December 2009
State Bank Of Patiala
0
29 September 2009
State Bank Of Patiala
0
28 February 2012
State Bank Of Patiala
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-10122019_signed
Form AOC-4-09122019_signed
Form CHG-4-04122019_signed
Form AOC - 4 CFS-04122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Letter of the charge holder stating that the amount has been satisfied-27112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form AOC - 4 CFS-28112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Supplementary or Test audit report under section 143-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form INC-22-01102018_signed
Optional Attachment-(1)-29082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018