Company Information

CIN
Status
Date of Incorporation
04 July 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,184,000
Authorised Capital
10,000,000

Directors

Hari Kishan
Hari Kishan
Director/Designated Partner
over 45 years ago
Pawan Kumar Garg
Pawan Kumar Garg
Director/Designated Partner
over 45 years ago
Arun Goel
Arun Goel
Director/Designated Partner
over 45 years ago
Triloki Goel Nath
Triloki Goel Nath
Director/Designated Partner
over 45 years ago

Past Directors

Amrit Lal
Amrit Lal
Director
over 40 years ago

Charges

5 Crore
27 October 2011
Icici Bank Limited
66 Lak
12 April 1989
State Bank Of Patiala
2 Lak
12 April 1989
State Bank Of Patiala
4 Crore
12 April 1989
Others
0
12 April 1989
State Bank Of Patiala
0
27 October 2011
Icici Bank Limited
0
12 April 1989
Others
0
12 April 1989
State Bank Of Patiala
0
27 October 2011
Icici Bank Limited
0

Documents

Form DPT-3-04012021-signed
Copy of instrument creating charge-27082020
Copy of trust deed-27082020
Notice of resignation filed with the company-21072020
Acknowledgement received from company-21072020
Proof of dispatch-21072020
Evidence of cessation;-21072020
Declaration by first director-21072020
Notice of resignation;-21072020
Form DIR-11-21072020_signed
Form DIR-12-21072020_signed
Form DPT-3-01062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-25062019
Copy of trust deed-25062019
Copy of instrument creating charge-25062019
Form CHG-1-20122018_signed
Optional Attachment-(1)-20122018
Instrument(s) of creation or modification of charge;-20122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed