Company Information

CIN
Status
Date of Incorporation
10 March 1989
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
369,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Kumar Abrol
Varun Kumar Abrol
Director/Designated Partner
over 1 year ago
Renuka Abrol
Renuka Abrol
Director/Designated Partner
almost 2 years ago
Vinod Kumar Abrol
Vinod Kumar Abrol
Director/Designated Partner
almost 2 years ago

Charges

5 Crore
26 November 2008
Indian Overseas Bank
1 Crore
13 June 2008
Indian Overseas Bank
4 Crore
23 July 2002
Indian Overseas Bank
40 Lak
23 July 2002
Indian Overseas Bank
85 Lak
13 June 2008
Indian Overseas Bank
0
23 July 2002
Indian Overseas Bank
0
26 November 2008
Indian Overseas Bank
0
23 July 2002
Indian Overseas Bank
0
13 June 2008
Indian Overseas Bank
0
23 July 2002
Indian Overseas Bank
0
26 November 2008
Indian Overseas Bank
0
23 July 2002
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Instrument(s) of creation or modification of charge;-05062018
Form CHG-1-05062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180605
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Form AOC-4-05122017_signed
Instrument(s) of creation or modification of charge;-07072017