Company Information

CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,455,000
Authorised Capital
8,500,000

Directors

Mohan Lal
Mohan Lal
Director/Designated Partner
over 2 years ago
Shabnab Singhal
Shabnab Singhal
Director/Designated Partner
over 10 years ago
Sumitra Devi
Sumitra Devi
Director/Designated Partner
over 10 years ago
Meena Rani Gupta
Meena Rani Gupta
Director/Designated Partner
over 10 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 31 years ago

Charges

1 Crore
18 October 2016
Icici Bank Limited
1 Crore
16 January 2009
Union Bank Of India
2 Crore
18 October 2016
Others
0
16 January 2009
Union Bank Of India
0
18 October 2016
Others
0
16 January 2009
Union Bank Of India
0
18 October 2016
Others
0
16 January 2009
Union Bank Of India
0

Documents

Form ADT-1-23112019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Copy of resolution passed by the company-23112019
Optional Attachment-(3)-23112019
Copy of written consent given by auditor-23112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-09112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
CERTIFICATE OF REGISTRATION OF CHARGE-20170209
Instrument(s) of creation or modification of charge;-27012017
Form CHG-1-27012017
Form CHG-4-22122016_signed
Letter of the charge holder stating that the amount has been satisfied-22122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161222
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed