Company Information

CIN
Status
Date of Incorporation
24 August 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,022,100
Authorised Capital
30,000,000

Directors

Parveen Kumar
Parveen Kumar
Director
over 10 years ago
Surinder Pal
Surinder Pal
Director
over 10 years ago
Bishamber Dass
Bishamber Dass
Director
over 10 years ago
Tilak Raj .
Tilak Raj .
Director
over 17 years ago

Charges

3 Crore
30 January 2016
Hdfc Bank Limited
3 Crore
30 August 2012
Hdfc Bank Limited
1 Crore
28 January 2002
State Bank Of India
25 Lak
27 February 2007
Oriental Bank Of Commerce
70 Lak
22 March 2010
Oriental Bank Of Commerce
70 Crore
24 August 2021
Federal Bank
50 Lak

Documents

Form MSME FORM I-17022021_signed
Form DPT-3-28122020-signed
Form PAS-6-05082020_signed
Form DPT-3-03082020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Form MGT-14-02072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180702
Altered memorandum of association-23062018