Company Information

CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
30,070,000
Authorised Capital
55,000,000

Directors

Meena Aggarwal
Meena Aggarwal
Director/Designated Partner
about 2 years ago
Vipin Aggarwal
Vipin Aggarwal
Director/Designated Partner
over 2 years ago
Sudhansu Kumar Nayak
Sudhansu Kumar Nayak
Director/Designated Partner
over 2 years ago
Ravinder Mohan Manchanda
Ravinder Mohan Manchanda
Director/Designated Partner
about 6 years ago
Dev Kumar Bansal
Dev Kumar Bansal
Wholetime Director
almost 8 years ago
Sanwar Mal Saini
Sanwar Mal Saini
Director/Designated Partner
about 15 years ago
Bhanwar Lal Gupta
Bhanwar Lal Gupta
Director
over 26 years ago

Past Directors

Priya Sadh
Priya Sadh
Additional Director
almost 8 years ago
Surinder Kumar Sareen
Surinder Kumar Sareen
Director
about 13 years ago
Deepak Gupta
Deepak Gupta
Director
about 13 years ago
Amod Pal Singh
Amod Pal Singh
Director
about 13 years ago

Charges

62 Lak
15 July 2003
Punjab National Bank
25 Lak
12 April 2001
State Bank Of India
27 Lak
30 August 1988
New Bank Of India
10 Lak
15 July 2003
Punjab National Bank
0
30 August 1988
New Bank Of India
0
12 April 2001
State Bank Of India
0
15 July 2003
Punjab National Bank
0
30 August 1988
New Bank Of India
0
12 April 2001
State Bank Of India
0
15 July 2003
Punjab National Bank
0
30 August 1988
New Bank Of India
0
12 April 2001
State Bank Of India
0

Documents

Form DPT-3-09022021-signed
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Form MGT-15-27092020_signed
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form MGT-14-30102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered articles of association-24102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(3)-03102019
Evidence of cessation;-26092019
Notice of resignation;-26092019
Form DIR-12-26092019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-30062019
Evidence of cessation;-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019