Company Information

CIN
Status
Date of Incorporation
15 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,824,700
Authorised Capital
10,000,000

Directors

Satish Pal
Satish Pal
Director/Designated Partner
over 2 years ago
Nitin Beniwal
Nitin Beniwal
Director/Designated Partner
about 12 years ago
Vijendra Chaudhary
Vijendra Chaudhary
Wholetime Director
over 27 years ago

Past Directors

Vipin Beniwal
Vipin Beniwal
Additional Director
over 16 years ago

Charges

5 Crore
04 May 2017
Syndicate Bank
4 Crore
29 December 2020
Canara Bank
78 Lak
24 March 2022
Hdfc Bank Limited
0
04 May 2017
Syndicate Bank
0
29 December 2020
Canara Bank
0
24 March 2022
Hdfc Bank Limited
0
04 May 2017
Syndicate Bank
0
29 December 2020
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Optional Attachment-(1)-26092018
Notice of resignation;-26092018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Instrument(s) of creation or modification of charge;-16052017
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170516
Form MGT-14-31012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016