Company Information
CIN
Status
Date of Incorporation
04 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Taran Pal Singh Kandhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Varinder Pal Singh Kandhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashmi Kant Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Agrawal
Beneficial Owner
over 15 years ago
over 15 years ago
Charges
24 September 2010
Kotak Mahindra Bank Limited
27 Crore
19 January 2009
Allahabad Bank
29 Crore
16 May 2008
Syndicate Bank
6 Crore
25 May 2007
Syndicate Bank
2 Crore
12 January 2022
Others
0
24 September 2010
Kotak Mahindra Bank Limited
0
19 January 2009
Allahabad Bank
0
25 May 2007
Syndicate Bank
0
16 May 2008
Syndicate Bank
0
12 January 2022
Others
0
24 September 2010
Kotak Mahindra Bank Limited
0
19 January 2009
Allahabad Bank
0
25 May 2007
Syndicate Bank
0
16 May 2008
Syndicate Bank
0
12 January 2022
Others
0
24 September 2010
Kotak Mahindra Bank Limited
0
19 January 2009
Allahabad Bank
0
25 May 2007
Syndicate Bank
0
16 May 2008
Syndicate Bank
0
Documents
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form ADT-3-29092020_signed
Resignation letter-27092020
Form DPT-3-24092020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form DPT-3-28062019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
