Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,990,000
Authorised Capital
14,000,000

Directors

Pradeep Kumar Pathak
Pradeep Kumar Pathak
Director/Designated Partner
almost 2 years ago
Varun Aggarwal
Varun Aggarwal
Director/Designated Partner
almost 2 years ago
Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director/Designated Partner
about 7 years ago

Past Directors

Rishoo Aggarwal
Rishoo Aggarwal
Director
over 6 years ago
Vinod Kapur
Vinod Kapur
Director
about 20 years ago

Charges

2 Crore
13 February 2017
Punjab National Bank
50 Lak
12 October 2015
Punjab National Bank
10 Lak
18 December 2014
Punjab National Bank
1 Crore
13 March 2014
State Bank Of Patiala
10 Lak
25 July 2009
Punjab National Bank
33 Lak
25 July 2009
Punjab National Bank
0
12 October 2015
Punjab National Bank
0
18 December 2014
Punjab National Bank
0
13 February 2017
Others
0
13 March 2014
State Bank Of Patiala
0
25 July 2009
Punjab National Bank
0
12 October 2015
Punjab National Bank
0
18 December 2014
Punjab National Bank
0
13 February 2017
Others
0
13 March 2014
State Bank Of Patiala
0
25 July 2009
Punjab National Bank
0
12 October 2015
Punjab National Bank
0
18 December 2014
Punjab National Bank
0
13 February 2017
Others
0
13 March 2014
State Bank Of Patiala
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-11-25122019_signed
Proof of dispatch-24122019
Notice of resignation filed with the company-24122019
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-24072019
Optional Attachment-(4)-24072019
Optional Attachment-(5)-24072019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form DPT-3-22072019
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Optional Attachment-(1)-25042019
Form SH-7-24042019-signed
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Altered memorandum of assciation;-18042019