Company Information
CIN
Status
Date of Incorporation
19 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
14,840,000
Authorised Capital
17,000,000
Directors
Arvind Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Omprakash Gattani
Beneficial Owner
about 6 years ago
about 6 years ago
Bhanwarlal Mundhra
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajeev Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
11 January 1996
Canara Bank
49 Lak
16 November 1994
Canara Bank
45 Lak
16 November 1991
Canara Bank
45 Lak
16 November 1990
Canara Bank
25 Lak
02 March 1990
Uttar Pradesh Financial Corporation
20 Lak
19 December 1989
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
42 Lak
16 November 1994
Canara Bank
0
02 March 1990
Uttar Pradesh Financial Corporation
0
11 January 1996
Canara Bank
0
16 November 1991
Canara Bank
0
19 December 1989
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
16 November 1990
Canara Bank
0
16 November 1994
Canara Bank
0
02 March 1990
Uttar Pradesh Financial Corporation
0
11 January 1996
Canara Bank
0
16 November 1991
Canara Bank
0
19 December 1989
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
16 November 1990
Canara Bank
0
Documents
Form DPT-3-08032021-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-25062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-28102018_signed
Form MGT-14-13112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
Form AOC-5-07112017-signed
Form MGT-14-26102017_signed
Optional Attachment-(1)-26102017
Copy of board resolution-26102017
Directors report as per section 134(3)-14102017
