Company Information
CIN
Status
Date of Incorporation
12 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
124,000
Authorised Capital
5,000,000
Directors
Ganesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratap Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajesh Katyal
Director
over 21 years ago
over 21 years ago
Past Directors
Shiv Bhatia
Additional Director
over 5 years ago
over 5 years ago
Mohinder Singh
Director
about 6 years ago
about 6 years ago
Sanjiv Malhotra
Director
about 15 years ago
about 15 years ago
Vivek Gandhi
Director
about 16 years ago
about 16 years ago
Atul Bhalla
Director
about 22 years ago
about 22 years ago
Vinod Kumar Saigal
Director
over 25 years ago
over 25 years ago
Charges
16 July 2013
Punjab National Bank
200 Crore
30 December 2004
Punjab National Bank
14 Crore
06 August 2004
Punjab National Bank
117 Crore
31 December 2005
Punjab National Bank
44 Crore
17 August 2013
Punjab National Bank
107 Crore
16 July 2013
Others
0
17 August 2013
Others
0
31 December 2005
Others
0
06 August 2004
Punjab National Bank
0
30 December 2004
Punjab National Bank
0
16 July 2013
Others
0
17 August 2013
Others
0
31 December 2005
Others
0
06 August 2004
Punjab National Bank
0
30 December 2004
Punjab National Bank
0
16 July 2013
Others
0
17 August 2013
Others
0
31 December 2005
Others
0
06 August 2004
Punjab National Bank
0
30 December 2004
Punjab National Bank
0
Documents
Form DPT-3-04092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DIR-12-21102019_signed
Form INC-22-07102019_signed
Copies of the utility bills as mentioned above (not older than two months)-07102019
Optional Attachment-(3)-07102019
Copy of board resolution authorizing giving of notice-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-30072019
Optional Attachment-(1)-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Form AOC-4-08022019_signed
