Company Information

CIN
Status
Date of Incorporation
09 August 1995
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
26,529,900
Authorised Capital
29,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishan Lal Chawla
Krishan Lal Chawla
Director/Designated Partner
over 1 year ago
Reema Tandon
Reema Tandon
Director/Designated Partner
almost 2 years ago
Radha Krishan Tandon
Radha Krishan Tandon
Director/Designated Partner
about 2 years ago
Bhupendra Singh
Bhupendra Singh
Director/Designated Partner
about 13 years ago
Satya Soni Narayan
Satya Soni Narayan
Director
over 15 years ago
Narender Singh Malik
Narender Singh Malik
Director
almost 23 years ago

Past Directors

Ram Gopal Soni
Ram Gopal Soni
Director
over 15 years ago

Charges

1 Crore
24 September 2020
The Federal Bank Ltd
1 Crore
02 August 2022
The South Indian Bank Limited
0
24 September 2020
Others
0
02 August 2022
The South Indian Bank Limited
0
24 September 2020
Others
0
02 August 2022
The South Indian Bank Limited
0
24 September 2020
Others
0

Documents

Form CHG-1-21112020
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form BEN - 2-03102020_signed
Declaration under section 90-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form PAS-3-09022019_signed
Copy of the special resolution authorizing the issue of bonus shares;-09022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022019
Copy of Board or Shareholders? resolution-09022019
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018