Company Information

CIN
Status
Date of Incorporation
03 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Gopal Vidhawan
Gopal Vidhawan
Director/Designated Partner
over 2 years ago
Aakash Vidhawan
Aakash Vidhawan
Director/Designated Partner
about 10 years ago

Past Directors

Vijay Kumar Suri
Vijay Kumar Suri
Director
about 24 years ago

Charges

1 Crore
07 February 2011
Union Bank Of India
60 Lak
04 December 2006
Union Bank Of India
51 Lak
09 August 1999
Union Bank Of India
25 Lak
09 August 1999
Union Bank Of India
0
04 December 2006
Union Bank Of India
0
07 February 2011
Union Bank Of India
0
09 August 1999
Union Bank Of India
0
04 December 2006
Union Bank Of India
0
07 February 2011
Union Bank Of India
0
09 August 1999
Union Bank Of India
0
04 December 2006
Union Bank Of India
0
07 February 2011
Union Bank Of India
0
09 August 1999
Union Bank Of India
0
04 December 2006
Union Bank Of India
0
07 February 2011
Union Bank Of India
0
09 August 1999
Union Bank Of India
0
04 December 2006
Union Bank Of India
0
07 February 2011
Union Bank Of India
0

Documents

Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-04072019
Form DPT-3-30062019
Form MSME FORM I-23052019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Optional Attachment-(4)-23102017
Optional Attachment-(3)-23102017
Directors report as per section 134(3)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Optional Attachment-(2)-23102017
List of share holders, debenture holders;-23102017