Company Information

CIN
Status
Date of Incorporation
09 May 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
4,967,330
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Sanpal
Pawan Kumar Sanpal
Director/Designated Partner
over 5 years ago
Mahinder Kumar
Mahinder Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Paras Narang
Paras Narang
Director
over 22 years ago
Hemant Narang
Hemant Narang
Director
over 22 years ago
Tribhuwan Kumar
Tribhuwan Kumar
Director
over 22 years ago
Ashok Kumar
Ashok Kumar
Director
over 30 years ago
Rajinder Kumar
Rajinder Kumar
Director
over 30 years ago

Charges

0
27 October 2017
Kotak Mahindra Bank Limited
2 Crore
16 January 2017
Punjab National Bank
8 Lak
04 May 2011
Punjab National Bank
4 Lak
02 April 2016
Punjab National Bank
1 Crore
02 April 2016
Others
0
16 January 2017
Others
0
27 October 2017
Others
0
04 May 2011
Punjab National Bank
0
02 April 2016
Others
0
16 January 2017
Others
0
27 October 2017
Others
0
04 May 2011
Punjab National Bank
0

Documents

Form DPT-3-23112020-signed
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
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
Form INC-22-04102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Copy of board resolution authorizing giving of notice-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Form DPT-3-23092019
Letter of the charge holder stating that the amount has been satisfied-17092019
Form CHG-4-17092019_signed
Form CHG-4-03082019_signed
Letter of the charge holder stating that the amount has been satisfied-30072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-25062018
Form CHG-1-25062018_signed