Company Information
CIN
Status
Date of Incorporation
12 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,800,000
Authorised Capital
40,000,000
Directors
Sunil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rahul Bansal
Additional Director
almost 14 years ago
almost 14 years ago
Saurabh Singhal
Director
about 15 years ago
about 15 years ago
Tarun Singhal
Director
about 15 years ago
about 15 years ago
Shalabh Vats
Director
about 22 years ago
about 22 years ago
Charges
29 June 2012
Punjab National Bank
1 Crore
13 November 2003
Punjab National Bank
2 Crore
24 December 2004
Punjab National Bank
5 Crore
09 August 2004
Punjab National Bank
13 Crore
01 September 2006
Punjab National Bank
21 Crore
01 September 2006
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
09 August 2004
Punjab National Bank
0
24 December 2004
Punjab National Bank
0
13 November 2003
Punjab National Bank
0
01 September 2006
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
09 August 2004
Punjab National Bank
0
24 December 2004
Punjab National Bank
0
13 November 2003
Punjab National Bank
0
01 September 2006
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
09 August 2004
Punjab National Bank
0
24 December 2004
Punjab National Bank
0
13 November 2003
Punjab National Bank
0
Documents
Form DPT-3-17032021-signed
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Form ADT-3-13092018-signed
Resignation letter-04092018
Form DIR-11-26042018_signed
Notice of resignation filed with the company-26042018
Proof of dispatch-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Evidence of cessation;-25042018
Notice of resignation;-25042018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
