Company Information
CIN
Status
Date of Incorporation
23 September 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ripu Daman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avtar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Simmi Singh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Harkirat Singh
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Anil Kumar Dua
Director
about 40 years ago
about 40 years ago
Charges
29 December 2010
Dena Bank
376 Crore
24 April 2020
Bank Of Baroda
28 Crore
16 October 2019
Bank Of Baroda
7 Crore
16 October 2019
Others
0
29 December 2010
Dena Bank
0
24 April 2020
Others
0
16 October 2019
Others
0
29 December 2010
Dena Bank
0
24 April 2020
Others
0
16 October 2019
Others
0
29 December 2010
Dena Bank
0
24 April 2020
Others
0
Documents
Form DPT-3-02032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form DPT-3-08072020-signed
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form CHG-1-28112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Instrument(s) of creation or modification of charge;-23112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
List of share holders, debenture holders;-14112017
