Company Information
CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,498,000
Authorised Capital
2,500,000
Directors
Sunil Kumar Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Renu Verma
Director/Designated Partner
about 4 years ago
about 4 years ago
Dhruv Kumar Singh
Director
almost 11 years ago
almost 11 years ago
Naresh Singh Chauhan
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Tilak Raj Sachdeva
Director
over 28 years ago
over 28 years ago
Charges
02 February 2019
Punjab National Bank
3 Crore
09 December 2015
Punjab National Bank
10 Lak
25 October 2013
Punjab National Bank
43 Lak
25 October 2013
Punjab National Bank
42 Crore
03 February 2016
Punjab National Bank
2 Crore
25 October 2013
Punjab National Bank
1 Crore
31 December 2013
Punjab National Bank
2 Crore
19 October 2006
Punjab National Bank
7 Lak
26 October 2006
Punjab National Bank
6 Lak
15 February 2013
Punjab National Bank
2 Crore
11 February 2009
Punjab National Bank
16 Crore
30 May 2002
Punjab National Bank
15 Lak
25 August 2009
Punjab National Bank
60 Lak
26 August 2009
Punjab National Bank
60 Lak
25 August 2009
Punjab National Bank
40 Lak
03 March 2007
Punjab National Bank
3 Crore
16 May 2011
Punjab National Bank
56 Lak
03 November 2008
Punjab National Bank
33 Lak
22 November 2007
Punjab National Bank
2 Crore
26 August 2009
Punjab National Bank
40 Lak
30 April 2020
Punjab National Bank
2 Crore
02 February 2019
Others
0
30 April 2020
Others
0
25 October 2013
Others
0
25 October 2013
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
03 November 2008
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
26 October 2006
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
03 March 2007
Punjab National Bank
0
19 October 2006
Punjab National Bank
0
03 February 2016
Punjab National Bank
0
09 December 2015
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
30 May 2002
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
11 February 2009
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
02 February 2019
Others
0
30 April 2020
Others
0
25 October 2013
Others
0
25 October 2013
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
03 November 2008
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
26 October 2006
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
03 March 2007
Punjab National Bank
0
19 October 2006
Punjab National Bank
0
03 February 2016
Punjab National Bank
0
09 December 2015
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
30 May 2002
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
11 February 2009
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
02 February 2019
Others
0
30 April 2020
Others
0
25 October 2013
Others
0
25 October 2013
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
03 November 2008
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
26 October 2006
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
03 March 2007
Punjab National Bank
0
19 October 2006
Punjab National Bank
0
03 February 2016
Punjab National Bank
0
09 December 2015
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
30 May 2002
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
11 February 2009
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Form AOC - 4 CFS-27112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
Approval letter for extension of AGM;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Optional Attachment-(1)-06052020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Supplementary or Test audit report under section 143-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form AOC - 4 CFS-16102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form DPT-3-25062019
