Company Information
CIN
Status
Date of Incorporation
18 June 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,805,500
Authorised Capital
15,000,000
Directors
Puneet Paliwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Om Prakash Paliwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Paliwal
Individual Promoter
over 4 years ago
over 4 years ago
Rajani Paliwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shiv Kumar Paliwal
Director
about 30 years ago
about 30 years ago
Past Directors
Kusum Gupta
Director
about 30 years ago
about 30 years ago
Vishamber Nath Gupta
Director
about 30 years ago
about 30 years ago
Charges
30 March 2011
Bank Of Baroda
21 Crore
08 May 2010
Bank Of Baroda
2 Crore
08 October 1997
Bank Of Baroda
36 Lak
25 August 2000
Canara Bank
20 Lak
29 December 2001
Canara Bank
10 Lak
15 January 2004
Canara Bank
1 Crore
04 March 2022
Others
0
30 March 2011
Others
0
08 May 2010
Bank Of Baroda
0
29 December 2001
Canara Bank
0
25 August 2000
Canara Bank
0
15 January 2004
Canara Bank
0
08 October 1997
Bank Of Baroda
0
04 March 2022
Others
0
30 March 2011
Others
0
08 May 2010
Bank Of Baroda
0
29 December 2001
Canara Bank
0
25 August 2000
Canara Bank
0
15 January 2004
Canara Bank
0
08 October 1997
Bank Of Baroda
0
04 March 2022
Others
0
30 March 2011
Others
0
08 May 2010
Bank Of Baroda
0
29 December 2001
Canara Bank
0
25 August 2000
Canara Bank
0
15 January 2004
Canara Bank
0
08 October 1997
Bank Of Baroda
0
Documents
Form DPT-3-17032021-signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Optional Attachment-(1)-10102020
Instrument(s) of creation or modification of charge;-10102020
Form DPT-3-05092020-signed
Form CHG-1-24062020_signed
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-25122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-27062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(3)-28102018
Optional Attachment-(2)-28102018
Form ADT-1-13102018_signed
