Company Information

CIN
Status
Date of Incorporation
21 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,525,400
Authorised Capital
32,500,000

Directors

Deepak Dhall
Deepak Dhall
Director/Designated Partner
over 2 years ago
Vijay Kumar Dhall
Vijay Kumar Dhall
Director/Designated Partner
almost 3 years ago
Dharam Pal Sardana
Dharam Pal Sardana
Director/Designated Partner
about 6 years ago

Past Directors

Pawan Kumar Sardana
Pawan Kumar Sardana
Director
almost 29 years ago

Charges

14 Crore
09 October 2010
Bank Of India
4 Crore
30 December 2013
Bank Of India
1 Crore
14 October 2010
Bank Of India
3 Crore
13 October 2010
Bank Of India
1 Crore
30 March 2011
Bank Of India
1 Crore
03 January 2009
Punjab National Bank
1 Crore
28 January 1999
Bank Of India
45 Lak
25 July 1997
Bank Of India
23 Lak
27 July 1997
Bank Of Baroda
25 Lak
21 September 2021
Bank Of India
10 Crore
21 September 2021
Bank Of India
4 Crore
13 October 2020
Sarva Haryana Gramin Bank
3 Crore
16 June 2023
Others
0
16 June 2023
Others
0
13 October 2020
Others
0
21 September 2021
Others
0
21 September 2021
Others
0
18 November 2021
Others
0
09 October 2010
Others
0
13 October 2010
Bank Of India
0
30 March 2011
Bank Of India
0
27 July 1997
Bank Of Baroda
0
03 January 2009
Punjab National Bank
0
28 January 1999
Bank Of India
0
14 October 2010
Bank Of India
0
30 December 2013
Bank Of India
0
25 July 1997
Bank Of India
0
16 June 2023
Others
0
16 June 2023
Others
0
13 October 2020
Others
0
21 September 2021
Others
0
21 September 2021
Others
0
18 November 2021
Others
0
09 October 2010
Others
0
13 October 2010
Bank Of India
0
30 March 2011
Bank Of India
0
27 July 1997
Bank Of Baroda
0
03 January 2009
Punjab National Bank
0
28 January 1999
Bank Of India
0
14 October 2010
Bank Of India
0
30 December 2013
Bank Of India
0
25 July 1997
Bank Of India
0
16 June 2023
Others
0
16 June 2023
Others
0
13 October 2020
Others
0
21 September 2021
Others
0
21 September 2021
Others
0
18 November 2021
Others
0
09 October 2010
Others
0
13 October 2010
Bank Of India
0
30 March 2011
Bank Of India
0
27 July 1997
Bank Of Baroda
0
03 January 2009
Punjab National Bank
0
28 January 1999
Bank Of India
0
14 October 2010
Bank Of India
0
30 December 2013
Bank Of India
0
25 July 1997
Bank Of India
0

Documents

Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_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
Optional Attachment-(1)-26112019
Form DIR-12-24112019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018