Company Information

CIN
Status
Date of Incorporation
21 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
42,731,000
Authorised Capital
50,000,000

Directors

Harbir Singh Panesar
Harbir Singh Panesar
Director/Designated Partner
over 2 years ago
Ranbir Singh Panesar
Ranbir Singh Panesar
Director/Designated Partner
over 2 years ago
Rupinder Panesar
Rupinder Panesar
Director/Designated Partner
almost 14 years ago

Past Directors

Dalbir Singh Panesar
Dalbir Singh Panesar
Director
almost 30 years ago

Charges

70 Crore
28 July 2016
Corporation Bank
3 Lak
29 January 2009
Corporation Bank
23 Crore
26 February 2004
Corporation Bank
23 Crore
02 June 2003
Corporation Bank
1 Crore
27 December 2002
Corporation Bank
23 Crore
17 December 2002
Corporaton Bank
20 Lak
30 August 2001
Bank Of Baroda
60 Thousand
05 May 1998
Bank Of Baroda
20 Lak
23 August 1996
Bank Of Baroda
15 Lak
28 June 2023
Others
0
29 March 2023
Others
0
26 February 2004
Others
0
29 January 2009
Others
0
27 December 2002
Others
0
23 August 1996
Bank Of Baroda
0
28 July 2016
Others
0
02 June 2003
Corporation Bank
0
17 December 2002
Corporaton Bank
0
30 August 2001
Bank Of Baroda
0
05 May 1998
Bank Of Baroda
0
28 June 2023
Others
0
29 March 2023
Others
0
26 February 2004
Others
0
29 January 2009
Others
0
27 December 2002
Others
0
23 August 1996
Bank Of Baroda
0
28 July 2016
Others
0
02 June 2003
Corporation Bank
0
17 December 2002
Corporaton Bank
0
30 August 2001
Bank Of Baroda
0
05 May 1998
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25022020
Supplementary or Test audit report under section 143-25022020
Form AOC-4-25022020_signed
Form AOC - 4 CFS-25022020
Statement of Subsidiaries as per section 129 - Form AOC-1-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form DPT-3-28062019
Form MGT-7-04012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Optional Attachment-(2)-30122018
Copy of MGT-8-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
CERTIFICATE OF SATISFACTION OF CHARGE-20170206
Statement of Subsidiaries as per section 129 - Form AOC-1-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Optional Attachment-(1)-07022017
Optional Attachment-(2)-07022017