Company Information

CIN
Status
Date of Incorporation
12 April 1996
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 2023
Paid Up Capital
2,175,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Uttam Padia
Uttam Padia
Director/Designated Partner
over 1 year ago
Lalita Anup Padia
Lalita Anup Padia
Director/Designated Partner
over 3 years ago
Purshottam Dass Garg
Purshottam Dass Garg
Beneficial Owner
about 5 years ago
Shyam Sunder Padia
Shyam Sunder Padia
Director
about 7 years ago

Past Directors

Shiv Kumar Garg
Shiv Kumar Garg
Additional Director
almost 12 years ago
Jai Bhagwan Garg
Jai Bhagwan Garg
Director
over 19 years ago

Charges

0
06 January 2007
Punjab National Bank
2 Crore
08 December 2008
Punjab National Bank
8 Crore
18 December 2006
Punjab National Bank
5 Crore
23 April 2008
Punjab National Bank
30 Crore
06 January 2007
Punjab National Bank
10 Crore
22 April 2008
Punjab National Bank
30 Crore
11 February 2006
Punjab National Bank
1 Crore
18 December 2006
Punjab National Bank
7 Crore
06 January 2007
Punjab National Bank
27 Crore
30 November 2022
Others
0
27 January 2022
Others
0
22 April 2008
Punjab National Bank
0
18 December 2006
Punjab National Bank
0
06 January 2007
Punjab National Bank
0
11 February 2006
Punjab National Bank
0
23 April 2008
Punjab National Bank
0
08 December 2008
Punjab National Bank
0
06 January 2007
Punjab National Bank
0
18 December 2006
Punjab National Bank
0
06 January 2007
Punjab National Bank
0
30 November 2022
Others
0
27 January 2022
Others
0
22 April 2008
Punjab National Bank
0
18 December 2006
Punjab National Bank
0
06 January 2007
Punjab National Bank
0
11 February 2006
Punjab National Bank
0
23 April 2008
Punjab National Bank
0
08 December 2008
Punjab National Bank
0
06 January 2007
Punjab National Bank
0
18 December 2006
Punjab National Bank
0
06 January 2007
Punjab National Bank
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-23112020-signed
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form BEN - 2-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Declaration under section 90-23112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25092019
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Form ADT-3-05092019_signed
Resignation letter-03092019
Optional Attachment-(1)-03092019
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Letter of the charge holder stating that the amount has been satisfied-19062019
Form ADT-1-05062019_signed
Form ADT-1-04062019