Company Information
CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,905,300
Authorised Capital
20,000,000
Directors
Pradeep Kumar Periwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Periwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 October 2014
Punjab National Bank
50 Lak
27 July 2009
Punjab National Bank
25 Lak
23 December 2006
Punjab National Bank
80 Lak
23 December 2005
Punjab National Bank
60 Lak
21 February 2003
Punjab National Bank
3 Crore
17 August 2020
Punjab National Bank
30 Lak
17 August 2020
Others
0
27 July 2009
Punjab National Bank
0
17 October 2014
Punjab National Bank
0
23 December 2005
Punjab National Bank
0
21 February 2003
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
17 August 2020
Others
0
27 July 2009
Punjab National Bank
0
17 October 2014
Punjab National Bank
0
23 December 2005
Punjab National Bank
0
21 February 2003
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
Documents
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Optional Attachment-(2)-08102020
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Form DPT-3-20082020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form MSME FORM I-20062019_signed
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
