Company Information
CIN
Status
Date of Incorporation
01 November 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,750,000
Authorised Capital
18,000,000
Directors
Shriniwas Nandkishore Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Singhal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nikhil .
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ishwar Chand Singhal
Director/Designated Partner
over 26 years ago
over 26 years ago
Asheesh Singhal
Director/Designated Partner
over 26 years ago
over 26 years ago
Ajay Kumar
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
28 July 2017
Kotak Mahindra Bank Limited
15 Crore
18 February 2015
State Bank Of Patiala
7 Crore
22 December 1999
State Bank Of Patiala
5 Crore
08 October 2013
State Bank Of Patiala
8 Lak
10 October 2014
State Bank Of Patiala
6 Lak
08 October 2013
State Bank Of Patiala
8 Lak
22 December 1999
State Bank Of Patiala
7 Crore
19 August 2014
State Bank Of Patiala
4 Lak
02 August 2014
State Bank Of Patiala
8 Lak
15 October 2009
State Bank Of Patiala
4 Lak
21 December 2009
State Bank Of Patiala
7 Lak
30 December 2009
State Bank Of Patiala
16 Lak
12 November 2009
State Bank Of Patiala
24 Lak
19 December 2011
State Bank Of Patiala
7 Lak
28 July 2017
Others
0
22 December 1999
State Bank Of Patiala
0
12 November 2009
State Bank Of Patiala
0
08 October 2013
State Bank Of Patiala
0
10 October 2014
State Bank Of Patiala
0
08 October 2013
State Bank Of Patiala
0
22 December 1999
State Bank Of Patiala
0
19 December 2011
State Bank Of Patiala
0
02 August 2014
State Bank Of Patiala
0
18 February 2015
State Bank Of Patiala
0
19 August 2014
State Bank Of Patiala
0
15 October 2009
State Bank Of Patiala
0
30 December 2009
State Bank Of Patiala
0
21 December 2009
State Bank Of Patiala
0
28 July 2017
Others
0
22 December 1999
State Bank Of Patiala
0
12 November 2009
State Bank Of Patiala
0
08 October 2013
State Bank Of Patiala
0
10 October 2014
State Bank Of Patiala
0
08 October 2013
State Bank Of Patiala
0
22 December 1999
State Bank Of Patiala
0
19 December 2011
State Bank Of Patiala
0
02 August 2014
State Bank Of Patiala
0
18 February 2015
State Bank Of Patiala
0
19 August 2014
State Bank Of Patiala
0
15 October 2009
State Bank Of Patiala
0
30 December 2009
State Bank Of Patiala
0
21 December 2009
State Bank Of Patiala
0
Documents
Form MGT-7-03022024_signed
Copy of MGT-8-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Form AOC-4-08112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-07112023
Form MGT-7-01122022_signed
Form AOC-4-01122022_signed
List of share holders, debenture holders;-30112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Copy of MGT-8-30112022
Form MGT-7-12022022_signed
Form AOC-4-12022022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022022
Directors report as per section 134(3)-09022022
Copy of MGT-8-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
List of share holders, debenture holders;-09022022
Optional Attachment-(1)-09022022
Form MGT-7-09022022
Form AOC-4-09022022
Form AOC-4-23022021_signed
Form MGT-7-11022021_signed
Copy of MGT-8-06022021
List of share holders, debenture holders;-06022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022021
