Company Information
CIN
Status
Date of Incorporation
24 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Prem Partap Juneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Bhushan Chaddha
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhukar Bansiwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gianchand Bansiwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 March 2003
Punjab National Bank
75 Lak
09 February 2006
Panjab National Bank
4 Lak
27 November 2001
Punjab National Bank
5 Lak
09 February 2006
Panjab National Bank
0
31 March 2003
Punjab National Bank
0
27 November 2001
Punjab National Bank
0
09 February 2006
Panjab National Bank
0
31 March 2003
Punjab National Bank
0
27 November 2001
Punjab National Bank
0
09 February 2006
Panjab National Bank
0
31 March 2003
Punjab National Bank
0
27 November 2001
Punjab National Bank
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-301215.OCT
Form AOC-4-181215.OCT
Form ADT-1-171015.OCT
Optional Attachment 2-090115.PDF
