Company Information
CIN
Status
Date of Incorporation
24 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
23,848,800
Authorised Capital
30,000,000
Directors
Virender Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Nagpal
Director/Designated Partner
over 34 years ago
over 34 years ago
Sanjiv Nagpal
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
13 January 2014
Union Bank Of India
4 Lak
29 November 2013
Standard Chartered Bank
50 Lak
02 September 2013
Axis Bank Limited
12 Lak
18 February 2014
Union Bank Of India
3 Crore
21 February 2014
Union Bank Of India
3 Crore
23 November 2010
Bank Of India
80 Lak
08 April 2013
Bibby Financial Services (india) Private Limited
50 Lak
31 July 1999
Union Bank Of India
50 Lak
21 February 2014
Others
0
18 February 2014
Others
0
31 July 1999
Union Bank Of India
0
13 January 2014
Union Bank Of India
0
02 September 2013
Axis Bank Limited
0
08 April 2013
Bibby Financial Services (india) Private Limited
0
23 November 2010
Bank Of India
0
29 November 2013
Standard Chartered Bank
0
21 February 2014
Others
0
18 February 2014
Others
0
31 July 1999
Union Bank Of India
0
13 January 2014
Union Bank Of India
0
02 September 2013
Axis Bank Limited
0
08 April 2013
Bibby Financial Services (india) Private Limited
0
23 November 2010
Bank Of India
0
29 November 2013
Standard Chartered Bank
0
21 February 2014
Others
0
18 February 2014
Others
0
31 July 1999
Union Bank Of India
0
13 January 2014
Union Bank Of India
0
02 September 2013
Axis Bank Limited
0
08 April 2013
Bibby Financial Services (india) Private Limited
0
23 November 2010
Bank Of India
0
29 November 2013
Standard Chartered Bank
0
Documents
Form DPT-3-13102020-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form CHG-4-21092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170921
