Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,200
Authorised Capital
1,000,000

Directors

Deep Chandra
Deep Chandra
Director/Designated Partner
almost 3 years ago
Mukul Kumar Gupta
Mukul Kumar Gupta
Director
about 6 years ago
Umakant Panwar
Umakant Panwar
Director/Designated Partner
about 6 years ago

Past Directors

Tara Chand Panwar
Tara Chand Panwar
Director
over 11 years ago

Charges

12 Crore
14 February 2019
Hdfc Bank Limited
4 Crore
30 August 2017
Punjab National Bank
2 Crore
04 March 2013
Punjab National Bank
5 Crore
30 August 2017
Others
0
14 February 2019
Hdfc Bank Limited
0
04 March 2013
Punjab National Bank
0
30 August 2017
Others
0
14 February 2019
Hdfc Bank Limited
0
04 March 2013
Punjab National Bank
0

Documents

Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
-22102019
Form ADT-3-11102019_signed
Resignation letter-11102019
Form CHG-1-24042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Optional Attachment-(3)-25032019
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(2)-25032019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-11-19112018_signed
Notice of resignation filed with the company-17112018