Company Information
CIN
Status
Date of Incorporation
25 January 1991
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
30,770,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Avinash Chander Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Swati Paliwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Abhishek Paliwal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Richa Paliwal
Director/Designated Partner
over 32 years ago
over 32 years ago
Rani Paliwal
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Sandeep Goel
Director
almost 33 years ago
almost 33 years ago
Charges
20 May 2019
State Bank Of India
2 Crore
30 January 2018
State Bank Of India
39 Crore
11 April 2015
State Bank Of India
119 Crore
08 March 2006
State Bank Of India Spl.comm. Branch
60 Lak
01 May 2003
State Bank Of India
131 Crore
19 March 2001
State Bank Of India
22 Lak
14 June 2000
State Bank Of India
47 Lak
20 October 1999
State Bank Of India
10 Crore
27 January 1992
State Bank Of India
40 Lak
07 January 1992
State Bank Of India
40 Lak
08 March 2006
State Bank Of India Spl.comm. Branch
0
20 May 2019
Others
0
20 October 1999
State Bank Of India
0
14 June 2000
State Bank Of India
0
01 May 2003
State Bank Of India
0
19 March 2001
State Bank Of India
0
27 January 1992
State Bank Of India
0
11 April 2015
State Bank Of India
0
30 January 2018
Others
0
07 January 1992
State Bank Of India
0
08 March 2006
State Bank Of India Spl.comm. Branch
0
20 May 2019
Others
0
20 October 1999
State Bank Of India
0
14 June 2000
State Bank Of India
0
01 May 2003
State Bank Of India
0
19 March 2001
State Bank Of India
0
27 January 1992
State Bank Of India
0
11 April 2015
State Bank Of India
0
30 January 2018
Others
0
07 January 1992
State Bank Of India
0
Documents
Form DPT-3-25082020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(1)-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form CHG-1-08022018_signed
Instrument(s) of creation or modification of charge;-08022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180208
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
