Company Information

CIN
Status
Date of Incorporation
06 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,127,900
Authorised Capital
2,500,000

Directors

Rajesh Kumar Pajni
Rajesh Kumar Pajni
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Parashar
Rakesh Kumar Parashar
Director/Designated Partner
almost 2 years ago
Akshay Dutt
Akshay Dutt
Director/Designated Partner
about 7 years ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Aradhana Sharma
Aradhana Sharma
Additional Director
over 7 years ago
Raghav Bir Sawhney
Raghav Bir Sawhney
Managing Director
over 40 years ago
Rajbir Sawhney
Rajbir Sawhney
Director
over 40 years ago

Charges

45 Lak
25 March 2019
Idbi Bank Limited
50 Lak
07 December 2020
Hdfc Bank Limited
30 Lak
12 November 2020
Hdfc Bank Limited
15 Lak
11 April 2022
Others
0
07 December 2020
Hdfc Bank Limited
0
25 March 2019
Idbi Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
11 April 2022
Others
0
07 December 2020
Hdfc Bank Limited
0
25 March 2019
Idbi Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
11 April 2022
Others
0
07 December 2020
Hdfc Bank Limited
0
25 March 2019
Idbi Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
11 April 2022
Others
0
07 December 2020
Hdfc Bank Limited
0
25 March 2019
Idbi Bank Limited
0
12 November 2020
Hdfc Bank Limited
0

Documents

Form CHG-4-31082020
Letter of the charge holder stating that the amount has been satisfied-31082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-09112018_signed
Form ADT-1-08112018_signed
Copy of written consent given by auditor-08112018
Copy of resolution passed by the company-08112018
Copy of the intimation sent by company-08112018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(1)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Form DIR-12-09062018_signed
Optional Attachment-(1)-09062018