Company Information

CIN
Status
Date of Incorporation
30 May 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,992,000
Authorised Capital
5,000,000

Directors

Angad Pasricha
Angad Pasricha
Director/Designated Partner
over 2 years ago
Goonmeet Singh Chauhan
Goonmeet Singh Chauhan
Director/Designated Partner
over 2 years ago
Arvinder Singh Pasricha
Arvinder Singh Pasricha
Director/Designated Partner
over 6 years ago
Devvrat Toshniwal
Devvrat Toshniwal
Director
almost 7 years ago
Alok Toshniwal
Alok Toshniwal
Director
over 18 years ago
Sunil Toshniwal
Sunil Toshniwal
Director
over 44 years ago

Past Directors

Anju Toshniwal
Anju Toshniwal
Director
over 26 years ago

Charges

5 Crore
20 November 2020
Idfc First Bank Limited
5 Crore
28 October 2022
Others
0
22 March 2022
Others
0
20 November 2020
Others
0
28 October 2022
Others
0
22 March 2022
Others
0
20 November 2020
Others
0
28 October 2022
Others
0
22 March 2022
Others
0
20 November 2020
Others
0

Documents

Optional Attachment-(2)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form ADT-1-07032020_signed
Copy of the intimation sent by company-07032020
Copy of written consent given by auditor-07032020
Optional Attachment-(1)-07032020
Copy of resolution passed by the company-07032020
Form INC-22-04022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copy of board resolution authorizing giving of notice-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-08072019_signed
Resignation letter-13062019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(1)-29042019
Form DIR-12-16042019_signed