Company Information

CIN
Status
Date of Incorporation
09 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Chandani Singh
Chandani Singh
Director/Designated Partner
over 2 years ago
Rajesh Galhotra
Rajesh Galhotra
Manager/Secretary
about 17 years ago
Prem Adip Rishi
Prem Adip Rishi
Director/Designated Partner
about 32 years ago

Past Directors

Guru Datt Shukla
Guru Datt Shukla
Director
over 29 years ago

Charges

233 Crore
27 September 2010
Punjab National Bank (lead Bank)
159 Crore
21 April 2010
Punjab & Sind Bank
27 Crore
14 August 2006
State Bank Of Mysore
7 Crore
28 July 2006
Punjab National Bank
39 Crore
31 March 2010
Punjab National Bank
19 Crore
31 March 2010
Punjab National Bank
0
14 August 2006
State Bank Of Mysore
0
27 September 2010
Punjab National Bank (lead Bank)
0
28 July 2006
Punjab National Bank
0
21 April 2010
Punjab & Sind Bank
0
31 March 2010
Punjab National Bank
0
14 August 2006
State Bank Of Mysore
0
27 September 2010
Punjab National Bank (lead Bank)
0
28 July 2006
Punjab National Bank
0
21 April 2010
Punjab & Sind Bank
0
31 March 2010
Punjab National Bank
0
14 August 2006
State Bank Of Mysore
0
27 September 2010
Punjab National Bank (lead Bank)
0
28 July 2006
Punjab National Bank
0
21 April 2010
Punjab & Sind Bank
0
31 March 2010
Punjab National Bank
0
14 August 2006
State Bank Of Mysore
0
27 September 2010
Punjab National Bank (lead Bank)
0
28 July 2006
Punjab National Bank
0
21 April 2010
Punjab & Sind Bank
0
31 March 2010
Punjab National Bank
0
14 August 2006
State Bank Of Mysore
0
27 September 2010
Punjab National Bank (lead Bank)
0
28 July 2006
Punjab National Bank
0
21 April 2010
Punjab & Sind Bank
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form ADT-1-07082020_signed
Copy of written consent given by auditor-04082020
Copy of the intimation sent by company-04082020
Copy of resolution passed by the company-04082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form e-CODS-03052018_signed
Optional Attachment-(1)-27042018
Form ADT-1-30032018_signed
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Optional Attachment-(1)-29032018
Copy of written consent given by auditor-29032018
Form AOC-4-27032018_signed