Company Information

CIN
Status
Date of Incorporation
07 November 1990
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
404,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satbir Singh Thukral
Satbir Singh Thukral
Director/Designated Partner
over 5 years ago
Annie Mathew
Annie Mathew
Director/Designated Partner
over 15 years ago

Past Directors

Kunjal Preet Kaur
Kunjal Preet Kaur
Director
about 20 years ago

Charges

3 Crore
28 February 2011
Ing Vysya Bank Limited
1 Crore
02 March 2007
Centurion Bank Of Punjab Limited
2 Crore
19 March 2007
Punjab National Bank
65 Lak
27 February 2006
Punjab National Bank
38 Lak
23 October 2003
Punjab National Bank
0
28 February 2011
Ing Vysya Bank Limited
0
27 February 2006
Punjab National Bank
0
23 October 2003
Punjab National Bank
0
19 March 2007
Punjab National Bank
0
02 March 2007
Centurion Bank Of Punjab Limited
0
28 February 2011
Ing Vysya Bank Limited
0
27 February 2006
Punjab National Bank
0
23 October 2003
Punjab National Bank
0
19 March 2007
Punjab National Bank
0
02 March 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-09092020-signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-18102019
Form DPT-3-29062019
Form DIR-12-24052019_signed
Form DIR-12-21052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017