Company Information

CIN
Status
Date of Incorporation
02 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,840,000
Authorised Capital
5,000,000

Directors

Bhajan Lal
Bhajan Lal
Director/Designated Partner
almost 2 years ago
Aditya Aggarwal
Aditya Aggarwal
Director/Designated Partner
over 2 years ago
Rahul Singla
Rahul Singla
Director/Designated Partner
almost 5 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director/Designated Partner
over 6 years ago
Vinod Kumar Garg
Vinod Kumar Garg
Director
over 22 years ago

Past Directors

Shiv Shanker
Shiv Shanker
Director
about 17 years ago
Parveen Garg
Parveen Garg
Director
over 23 years ago

Charges

1 Crore
05 February 2007
Union Bank Of India
5 Lak
18 October 2006
Union Bank Of India
50 Lak
21 December 2005
Union Bank Of India
1 Crore
06 February 2023
Others
0
01 June 2022
Others
0
18 October 2006
Union Bank Of India
0
21 December 2005
Union Bank Of India
0
05 February 2007
Union Bank Of India
0
06 February 2023
Others
0
01 June 2022
Others
0
18 October 2006
Union Bank Of India
0
21 December 2005
Union Bank Of India
0
05 February 2007
Union Bank Of India
0
06 February 2023
Others
0
01 June 2022
Others
0
18 October 2006
Union Bank Of India
0
21 December 2005
Union Bank Of India
0
05 February 2007
Union Bank Of India
0

Documents

Form DPT-3-18022021-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Declaration by first director-01072019
Optional Attachment-(1)-01072019
Form DIR-11-04042019_signed
Notice of resignation filed with the company-03042019
Proof of dispatch-03042019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Form MGT-7-15122017_signed
List of share holders, debenture holders;-08122017
Form AOC-4-07122017_signed
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017