Company Information
CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,037,300
Authorised Capital
47,500,000
Directors
Tarik Khurana
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Subhash Arora
Director/Designated Partner
about 19 years ago
about 19 years ago
Nand Kishore
Individual Promoter
almost 31 years ago
almost 31 years ago
Prem Kumar
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
11 July 2006
Punjab National Bank
4 Crore
11 July 2006
Punjab National Bank
23 Crore
16 January 2001
State Bank Of India
21 Crore
11 July 2006
Punjab National Bank
0
16 January 2001
State Bank Of India
0
11 July 2006
Punjab National Bank
0
11 July 2006
Punjab National Bank
0
16 January 2001
State Bank Of India
0
11 July 2006
Punjab National Bank
0
Documents
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-25072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-05012019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-07022018
Declaration by first director-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Form DIR-12-07022018_signed
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-200116.OCT
Optional Attachment 1-090116.PDF
Copy Of Financial Statements as per section 134-090116.PDF
Directors- report as per section 134-3--090116.PDF
