Company Information

CIN
Status
Date of Incorporation
31 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,908,000
Authorised Capital
10,000,000

Directors

Vishwanath Pansari
Vishwanath Pansari
Director/Designated Partner
over 2 years ago
Sandhya Garg
Sandhya Garg
Director/Designated Partner
almost 30 years ago

Past Directors

Om Prakash Garg
Om Prakash Garg
Director
over 23 years ago
Sarika Pansari
Sarika Pansari
Director
over 28 years ago

Charges

14 Crore
20 May 2019
Union Bank Of India
1 Crore
07 July 2017
Union Bank Of India
1 Crore
27 August 2013
Union Bank Of India
10 Lak
16 January 2013
Union Bank Of India
6 Lak
16 February 1999
Union Bank Of India
10 Crore
04 July 2020
Union Bank Of India
1 Crore
30 September 2022
Others
0
26 May 2022
Hdfc Bank Limited
0
04 July 2020
Others
0
16 February 1999
Others
0
27 August 2013
Union Bank Of India
0
07 July 2017
Others
0
16 January 2013
Union Bank Of India
0
20 May 2019
Others
0
30 September 2022
Others
0
26 May 2022
Hdfc Bank Limited
0
04 July 2020
Others
0
16 February 1999
Others
0
27 August 2013
Union Bank Of India
0
07 July 2017
Others
0
16 January 2013
Union Bank Of India
0
20 May 2019
Others
0

Documents

Form DPT-3-28102020-signed
Optional Attachment-(3)-08092020
Optional Attachment-(2)-08092020
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Instrument(s) of creation or modification of charge;-06072019
Optional Attachment-(1)-06072019
Optional Attachment-(3)-06072019
Optional Attachment-(2)-06072019
Form CHG-1-06072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190706
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018