Company Information

CIN
Status
Date of Incorporation
04 February 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,075,000
Authorised Capital
2,500,000

Directors

Ravinder Thapar
Ravinder Thapar
Director/Designated Partner
about 2 years ago
Prem Kumari Pahwa
Prem Kumari Pahwa
Director/Designated Partner
over 2 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
over 26 years ago
Tejinder Singh Cheema
Tejinder Singh Cheema
Director
over 35 years ago

Charges

7 Crore
27 February 2017
Madhya Pradesh Financial Corporation
3 Crore
11 March 2014
Madhya Pradesh State Financial Corporation
4 Crore
27 February 2017
Others
0
11 March 2014
Madhya Pradesh State Financial Corporation
0
27 February 2017
Others
0
11 March 2014
Madhya Pradesh State Financial Corporation
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-12022021-signed
Auditor?s certificate-11022021
Form DPT-3-02022021-signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-27012020
Optional Attachment-(1)-27012020
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed