Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,804,500
Authorised Capital
20,000,000

Directors

Kiran Deep Singh Bhalla
Kiran Deep Singh Bhalla
Director/Designated Partner
over 2 years ago
Sunil Shukla
Sunil Shukla
Director/Designated Partner
over 2 years ago
Shiv Kumar Choudhary
Shiv Kumar Choudhary
Director/Designated Partner
over 2 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago

Past Directors

Narain Dass Singla
Narain Dass Singla
Director
over 11 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
about 13 years ago

Charges

72 Crore
17 January 2012
Punjab National Bank
72 Crore
18 February 1997
State Bank Of Patiala
40 Lak
26 August 1996
State Bank Of Patiala
50 Lak
25 September 2007
Sbi Factors And Commercial Services Pvt Limited
1 Crore
17 January 2012
Others
0
26 August 1996
State Bank Of Patiala
0
18 February 1997
State Bank Of Patiala
0
25 September 2007
Sbi Factors And Commercial Services Pvt Limited
0
17 January 2012
Others
0
26 August 1996
State Bank Of Patiala
0
18 February 1997
State Bank Of Patiala
0
25 September 2007
Sbi Factors And Commercial Services Pvt Limited
0

Documents

Form MGT-14-16112020-signed
Altered articles of association-12112020
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DIR-12-16062020_signed
Notice of resignation;-15062020
Optional Attachment-(1)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Evidence of cessation;-15062020
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-20052019
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208