Company Information

CIN
Status
Date of Incorporation
06 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
over 2 years ago
Vikash Kumar
Vikash Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Anmol Gautam
Anmol Gautam
Director
over 4 years ago
Rajpal Gautam
Rajpal Gautam
Director
over 8 years ago
Anil Gautam
Anil Gautam
Director
almost 10 years ago
Pyare Lal
Pyare Lal
Director
almost 24 years ago
Rambir Lal
Rambir Lal
Director
almost 24 years ago
Shyam Bir
Shyam Bir
Director
almost 24 years ago

Charges

4 Crore
18 June 2009
Punjab National Bank
48 Lak
18 June 2009
Punjab National Bank
3 Crore
10 February 2021
Hdfc Bank Limited
4 Crore
05 August 2020
Punjab National Bank
52 Lak
05 August 2020
Others
0
10 February 2021
Hdfc Bank Limited
0
18 June 2009
Punjab National Bank
0
18 June 2009
Punjab National Bank
0
05 August 2020
Others
0
10 February 2021
Hdfc Bank Limited
0
18 June 2009
Punjab National Bank
0
18 June 2009
Punjab National Bank
0

Documents

Form DPT-3-23112020-signed
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-25092019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form DIR-12-19052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Optional Attachment-(1)-19052017
Optional Attachment-(2)-19052017
Letter of appointment;-19052017