Company Information
CIN
Status
Date of Incorporation
05 January 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Thukral .
Director/Designated Partner
over 8 years ago
over 8 years ago
Anil Arora
Director/Designated Partner
over 8 years ago
over 8 years ago
Niranjan Lall Agarwal
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Krishan Lal
Director
about 36 years ago
about 36 years ago
Hans Raj Thakral
Director
about 36 years ago
about 36 years ago
Charges
11 September 2007
Punjab National Bank
15 Lak
24 May 2001
Bank Of India
5 Lak
21 December 2020
Shriram City Union Finance Limited
17 Lak
21 November 2019
Shriram City Union Finance Limited
90 Lak
31 May 2022
Tata Capital Financial Services Limited
0
21 April 2022
Hdfc Bank Limited
0
30 September 2021
Tata Capital Financial Services Limited
0
21 December 2020
Others
0
21 November 2019
Others
0
24 May 2001
Bank Of India
0
11 September 2007
Punjab National Bank
0
31 May 2022
Tata Capital Financial Services Limited
0
21 April 2022
Hdfc Bank Limited
0
30 September 2021
Tata Capital Financial Services Limited
0
21 December 2020
Others
0
21 November 2019
Others
0
24 May 2001
Bank Of India
0
11 September 2007
Punjab National Bank
0
Documents
Form DPT-3-24112020-signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-05112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Form DIR-12-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed