Company Information
CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vinod Kumar Pant
Director/Designated Partner
over 2 years ago
over 2 years ago
Indu Pant .
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Prabhav Pant
Additional Director
over 6 years ago
over 6 years ago
Charges
25 June 2002
Bank Of India
1 Crore
24 September 2003
Bank Of India
10 Lak
28 March 2013
Bank Of India
5 Lak
24 September 2003
Bank Of India
0
28 March 2013
Bank Of India
0
25 June 2002
Bank Of India
0
24 September 2003
Bank Of India
0
28 March 2013
Bank Of India
0
25 June 2002
Bank Of India
0
24 September 2003
Bank Of India
0
28 March 2013
Bank Of India
0
25 June 2002
Bank Of India
0
24 September 2003
Bank Of India
0
28 March 2013
Bank Of India
0
25 June 2002
Bank Of India
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-31082020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form DIR-12-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-09022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190209
Form CHG-4-09022019_signed
Letter of the charge holder stating that the amount has been satisfied-09022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190209
Form MGT-14-21122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
