Company Information

CIN
Status
Date of Incorporation
01 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vivek Ahlawat
Vivek Ahlawat
Director/Designated Partner
almost 9 years ago
Chandra Veer Singh
Chandra Veer Singh
Director/Designated Partner
over 36 years ago

Past Directors

Usha Devi
Usha Devi
Director
almost 14 years ago
Vivek Ahlawat
Vivek Ahlawat
Director
almost 14 years ago
Nirmal Singh
Nirmal Singh
Director
over 36 years ago

Charges

7 Crore
30 March 2017
Punjab National Bank
30 Lak
09 February 2017
Punjab National Bank
4 Crore
21 March 2015
Punjab National Bank
1 Crore
22 March 2013
Punjab National Bank
25 Lak
01 March 2013
Punjab National Bank
75 Lak
29 July 2021
Punjab National Bank
29 Lak
24 September 2021
Others
0
09 February 2017
Others
0
29 July 2021
Others
0
21 March 2015
Punjab National Bank
0
22 March 2013
Punjab National Bank
0
30 March 2017
Others
0
01 March 2013
Punjab National Bank
0
24 September 2021
Others
0
09 February 2017
Others
0
29 July 2021
Others
0
21 March 2015
Punjab National Bank
0
22 March 2013
Punjab National Bank
0
30 March 2017
Others
0
01 March 2013
Punjab National Bank
0
24 September 2021
Others
0
09 February 2017
Others
0
29 July 2021
Others
0
21 March 2015
Punjab National Bank
0
22 March 2013
Punjab National Bank
0
30 March 2017
Others
0
01 March 2013
Punjab National Bank
0

Documents

Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-05072019_signed
Optional Attachment-(1)-05072019
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Form ADT-3-14052019_signed
Resignation letter-14052019
Optional Attachment-(1)-28042018
Notice of resignation;-28042018
Form DIR-12-28042018_signed
Evidence of cessation;-28042018
Form CHG-1-27052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170527
Instrument(s) of creation or modification of charge;-26052017
Optional Attachment-(1)-26052017
Optional Attachment-(2)-26052017
Form CHG-1-15052017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170512
Optional Attachment-(2)-08052017
Optional Attachment-(1)-08052017
Instrument(s) of creation or modification of charge;-08052017