Company Information
CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,810,000
Authorised Capital
10,000,000
Directors
Saif Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Rabinder Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Harvansh Chawla
Director
over 21 years ago
over 21 years ago
Past Directors
Kuldeep Rai Chawla
Director
over 18 years ago
over 18 years ago
Jatinder Singh Bedi
Additional Director
over 20 years ago
over 20 years ago
Charges
28 November 2011
Punjab National Bank
150 Crore
16 August 2010
Bank Of India
46 Crore
16 August 2010
Bank Of India
0
28 November 2011
Punjab National Bank
0
16 August 2010
Bank Of India
0
28 November 2011
Punjab National Bank
0
16 August 2010
Bank Of India
0
28 November 2011
Punjab National Bank
0
Documents
Form DPT-3-08102020-signed
Supplementary or Test audit report under section 143-09012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Form AOC - 4 CFS-09012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form DPT-3-28062019
Form AOC - 4 CFS-04042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(2)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Approval letter for extension of AGM;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC - 4 CFS-03052018_signed
