Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Satish Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anju Garg
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Jai Pal Singla
Whole Time Director
about 10 years ago
about 10 years ago
Raj Rani
Director
almost 15 years ago
almost 15 years ago
Pawan Kumar Garg
Director
almost 15 years ago
almost 15 years ago
Charges
26 March 2012
Punjab & Sind Bank
18 Crore
30 March 2011
Punjab National Bank
5 Crore
30 March 2011
Punjab National Bank
10 Crore
30 March 2011
Punjab National Bank
3 Crore
30 March 2011
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
26 March 2012
Punjab & Sind Bank
0
30 March 2011
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
26 March 2012
Punjab & Sind Bank
0
30 March 2011
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
26 March 2012
Punjab & Sind Bank
0
30 March 2011
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
26 March 2012
Punjab & Sind Bank
0
30 March 2011
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
26 March 2012
Punjab & Sind Bank
0
30 March 2011
Punjab National Bank
0
Documents
Form DIR-12-17082020_signed
Evidence of cessation;-14082020
Notice of resignation;-14082020
Optional Attachment-(1)-14082020
Form DIR-12-24012020_signed
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24062019
Form MSME FORM I-08062019_signed
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082018
Form AOC-4(XBRL)-01082018_signed
Form MGT-7-23072018_signed
