Company Information

CIN
Status
Date of Incorporation
19 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
6,000,000

Directors

Lalit Panwar
Lalit Panwar
Director/Designated Partner
over 2 years ago
Umakant Panwar
Umakant Panwar
Director/Designated Partner
about 7 years ago
Rekha Gupta
Rekha Gupta
Additional Director
over 12 years ago

Past Directors

Tara Chand Panwar
Tara Chand Panwar
Director
about 11 years ago
Lata Dilawri
Lata Dilawri
Director
about 22 years ago
Vimmi Batra
Vimmi Batra
Director
about 22 years ago

Charges

3 Crore
31 May 2018
Icici Bank Limited
80 Lak
31 May 2018
Icici Bank Limited
1 Crore
25 March 2015
Punjab National Bank
90 Lak
10 September 2005
Andhra Bank
12 Lak
31 May 2018
Others
0
31 May 2018
Others
0
10 September 2005
Andhra Bank
0
25 March 2015
Punjab National Bank
0
31 May 2018
Others
0
31 May 2018
Others
0
10 September 2005
Andhra Bank
0
25 March 2015
Punjab National Bank
0

Documents

Form DPT-3-06032021_signed
Form DPT-3-19112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form DIR-12-24102019_signed
Form DPT-3-10082019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed