Company Information
CIN
Status
Date of Incorporation
16 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,197,000
Authorised Capital
10,000,000
Directors
Ravindra Ahlawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devendra Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Satbir Singh
Director
almost 25 years ago
almost 25 years ago
Past Directors
Raju Ahlawat
Additional Director
over 7 years ago
over 7 years ago
Vinay Ahlawat
Additional Director
over 7 years ago
over 7 years ago
Yeshpal Singh Malik
Director
almost 25 years ago
almost 25 years ago
Charges
08 May 2019
Bank Of Baroda
9 Lak
30 August 2010
Bank Of Baroda
4 Lak
14 June 2010
Punjab & Sind Bank
2 Crore
06 September 2005
Indian Overseas Bank
50 Lak
08 November 2005
Syndicate Bank
2 Crore
08 November 2005
Syndicate Bank
0
14 June 2010
Punjab & Sind Bank
0
30 August 2010
Bank Of Baroda
0
08 May 2019
Others
0
06 September 2005
Indian Overseas Bank
0
08 November 2005
Syndicate Bank
0
14 June 2010
Punjab & Sind Bank
0
30 August 2010
Bank Of Baroda
0
08 May 2019
Others
0
06 September 2005
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-02072019
Form CHG-4-02072019_signed
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
Letter of the charge holder stating that the amount has been satisfied-02072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Optional Attachment-(1)-22082018
Evidence of cessation;-22082018
Form DIR-12-15082018_signed
Optional Attachment-(4)-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(1)-14082018
Optional Attachment-(2)-14082018
Optional Attachment-(3)-14082018
Interest in other entities;-14082018
Letter of the charge holder stating that the amount has been satisfied-06122017
Form CHG-4-06122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171206
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Notice of resignation filed with the company-26102017
Notice of resignation;-26102017
Proof of dispatch-26102017
Evidence of cessation;-26102017
