Company Information
CIN
Status
Date of Incorporation
23 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,680,000
Authorised Capital
20,000,000
Directors
Swati Munjal
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Kaura Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Alka Kaura
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Surinder Pal Gugnani
Director
almost 36 years ago
almost 36 years ago
Charges
26 April 2007
Yes Bank Limited
2 Crore
13 November 2010
Punjab National Bank
6 Crore
29 April 2008
Punjab National Bank
6 Crore
29 September 1992
Punjab National Bank
18 Crore
28 September 1992
Punjab National Bank
2 Crore
03 May 2008
Punjab National Bank
11 Crore
31 March 2009
Punjab National Bank
2 Crore
10 March 2005
Punjab National Bank
13 Crore
28 December 2002
Export -import Bank Of India
3 Crore
20 February 2006
Sicom Limited
8 Crore
20 February 2006
Sicom Limited
8 Crore
10 March 2005
Punjab National Bank
0
26 April 2007
Yes Bank Limited
0
20 February 2006
Sicom Limited
0
31 March 2009
Punjab National Bank
0
28 September 1992
Punjab National Bank
0
03 May 2008
Punjab National Bank
0
13 November 2010
Punjab National Bank
0
28 December 2002
Export -import Bank Of India
0
20 February 2006
Sicom Limited
0
29 September 1992
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
10 March 2005
Punjab National Bank
0
26 April 2007
Yes Bank Limited
0
20 February 2006
Sicom Limited
0
31 March 2009
Punjab National Bank
0
28 September 1992
Punjab National Bank
0
03 May 2008
Punjab National Bank
0
13 November 2010
Punjab National Bank
0
28 December 2002
Export -import Bank Of India
0
20 February 2006
Sicom Limited
0
29 September 1992
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
10 March 2005
Punjab National Bank
0
26 April 2007
Yes Bank Limited
0
20 February 2006
Sicom Limited
0
31 March 2009
Punjab National Bank
0
28 September 1992
Punjab National Bank
0
03 May 2008
Punjab National Bank
0
13 November 2010
Punjab National Bank
0
28 December 2002
Export -import Bank Of India
0
20 February 2006
Sicom Limited
0
29 September 1992
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
Documents
Form DPT-3-05032021_signed
Form DPT-3-04012021-signed
Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Copy of board resolution authorizing giving of notice-29092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092020
Auditor?s certificate-28082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form INC-22-05082019_signed
Copy of board resolution authorizing giving of notice-05082019
Optional Attachment-(1)-05082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Copies of the utility bills as mentioned above (not older than two months)-05082019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
