Company Information
CIN
Status
Date of Incorporation
13 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Dalip Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Arora
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Pushpa Lata Bajaj
Director
almost 20 years ago
almost 20 years ago
Charges
25 January 2018
Kotak Mahindra Bank Limited
1 Crore
05 February 2010
Syndicate Bank
40 Lak
25 April 2013
Uco Bank Limited
50 Lak
14 December 2023
Others
0
09 November 2022
Others
0
25 January 2018
Others
0
05 February 2010
Syndicate Bank
0
25 April 2013
Uco Bank Limited
0
09 November 2022
Others
0
25 January 2018
Others
0
05 February 2010
Syndicate Bank
0
25 April 2013
Uco Bank Limited
0
09 November 2022
Others
0
25 January 2018
Others
0
05 February 2010
Syndicate Bank
0
25 April 2013
Uco Bank Limited
0
14 December 2023
Others
0
09 November 2022
Others
0
25 January 2018
Others
0
05 February 2010
Syndicate Bank
0
25 April 2013
Uco Bank Limited
0
Documents
Form DPT-3-05082020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-28062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Form CHG-4-17042019_signed
Letter of the charge holder stating that the amount has been satisfied-17042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190417
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form CHG-4-02052018_signed
Letter of the charge holder stating that the amount has been satisfied-02052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180502
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
