Company Information
CIN
Status
Date of Incorporation
16 October 1986
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Modi
Director
almost 26 years ago
almost 26 years ago
Prakash Agarwal
Managing Director
over 37 years ago
over 37 years ago
Past Directors
Bajrang Lal Agarwal
Director
over 38 years ago
over 38 years ago
Charges
17 September 1992
Punjab National Bank
35 Lak
12 February 1996
Punjab National Bank
28 Lak
23 April 2016
Kotak Mahindra Bank Limited
3 Crore
11 September 2008
Hdfc Bank Limited
2 Crore
20 November 2000
Punjab National Bank
6 Lak
15 December 1989
Punjab National Bank
5 Lak
25 March 2000
Punjab National Bank
25 Lak
07 September 1987
Punjab National Bank
8 Lak
27 September 2003
Punjab National Bank
10 Lak
23 April 2016
Others
0
17 September 1992
Punjab National Bank
0
12 February 1996
Punjab National Bank
0
15 December 1989
Punjab National Bank
0
27 September 2003
Punjab National Bank
0
20 November 2000
Punjab National Bank
0
25 March 2000
Punjab National Bank
0
07 September 1987
Punjab National Bank
0
11 September 2008
Hdfc Bank Limited
0
23 April 2016
Others
0
17 September 1992
Punjab National Bank
0
12 February 1996
Punjab National Bank
0
15 December 1989
Punjab National Bank
0
27 September 2003
Punjab National Bank
0
20 November 2000
Punjab National Bank
0
25 March 2000
Punjab National Bank
0
07 September 1987
Punjab National Bank
0
11 September 2008
Hdfc Bank Limited
0
23 April 2016
Others
0
17 September 1992
Punjab National Bank
0
12 February 1996
Punjab National Bank
0
15 December 1989
Punjab National Bank
0
27 September 2003
Punjab National Bank
0
20 November 2000
Punjab National Bank
0
25 March 2000
Punjab National Bank
0
07 September 1987
Punjab National Bank
0
11 September 2008
Hdfc Bank Limited
0
23 April 2016
Others
0
17 September 1992
Punjab National Bank
0
12 February 1996
Punjab National Bank
0
15 December 1989
Punjab National Bank
0
27 September 2003
Punjab National Bank
0
20 November 2000
Punjab National Bank
0
25 March 2000
Punjab National Bank
0
07 September 1987
Punjab National Bank
0
11 September 2008
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
List of share holders, debenture holders;-03082019
Directors report as per section 134(3)-03082019
Form MGT-7-03082019_signed
Form AOC-4-03082019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
Form CHG-4-31072019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Form ADT-1-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Copy of resolution passed by the company-19102016
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
Instrument(s) of creation or modification of charge;-17052016
