Company Information

CIN
Status
Date of Incorporation
11 January 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
500,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aman Maksad Khan
Aman Maksad Khan
Director/Designated Partner
over 1 year ago
Renu Gupta
Renu Gupta
Director/Designated Partner
over 1 year ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
about 2 years ago
Manju Agrawal
Manju Agrawal
Director/Designated Partner
about 2 years ago
Babu Lal Aggarwal
Babu Lal Aggarwal
Director
about 26 years ago

Past Directors

Kamal Kumar
Kamal Kumar
Director
over 6 years ago
Pintu Dutta
Pintu Dutta
Director
over 6 years ago
Sumeet Aggarwal
Sumeet Aggarwal
Director
about 24 years ago

Charges

1 Crore
19 January 2000
Punjab & Sind Bank
75 Lak
12 August 1997
Canara Bank
5 Lak
31 January 1996
Bank Of Punjab Ltd.
50 Lak
06 September 2000
Punjab & Sind Bank
13 Crore
17 November 2000
Punjab & Sind Bank
3 Crore
16 August 2001
Punjab & Sind Bank
15 Crore
12 August 1997
Canara Bank
0
31 January 1996
Bank Of Punjab Ltd.
0
19 January 2000
Punjab & Sind Bank
0
06 September 2000
Punjab & Sind Bank
0
17 November 2000
Punjab & Sind Bank
0
16 August 2001
Punjab & Sind Bank
0
12 August 1997
Canara Bank
0
31 January 1996
Bank Of Punjab Ltd.
0
19 January 2000
Punjab & Sind Bank
0
06 September 2000
Punjab & Sind Bank
0
17 November 2000
Punjab & Sind Bank
0
16 August 2001
Punjab & Sind Bank
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-04012021-signed
Form AOC-4-03092020_signed
Directors report as per section 134(3)-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form MGT-7-29082020_signed
Form ADT-1-28082020_signed
Optional Attachment-(1)-27082020
List of share holders, debenture holders;-27082020
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Copy of the intimation sent by company-27082020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Optional Attachment-(2)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-24112018_signed
Form DIR-12-20082018_signed