Company Information
CIN
Status
Date of Incorporation
17 September 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,650,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Baljeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Singla
Director/Designated Partner
about 3 years ago
about 3 years ago
Ravinder Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
. Satpal
Director/Designated Partner
about 3 years ago
about 3 years ago
Hetram Sharma
Additional Director
over 3 years ago
over 3 years ago
Monika Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Amit Bansal
Director
over 4 years ago
over 4 years ago
Bajrang Dass Aggarwal
Director
over 9 years ago
over 9 years ago
Bimla Devi Jindal
Director
over 9 years ago
over 9 years ago
Jitender Kumar
Director
over 21 years ago
over 21 years ago
Past Directors
Kamal Arora
Director
over 4 years ago
over 4 years ago
Shaily Jindal
Director
almost 15 years ago
almost 15 years ago
Narender Jindal
Director
over 21 years ago
over 21 years ago
Charges
29 December 2012
Punjab National Bank
20 Crore
01 December 2009
Punjab National Bank
1 Crore
22 September 2008
Punjab National Bank
10 Crore
09 April 2007
Punjab National Bank
3 Crore
19 February 2021
Punjab National Bank
21 Crore
19 February 2021
Others
0
22 September 2008
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
01 December 2009
Punjab National Bank
0
09 April 2007
Punjab National Bank
0
19 February 2021
Others
0
22 September 2008
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
01 December 2009
Punjab National Bank
0
09 April 2007
Punjab National Bank
0
19 February 2021
Others
0
22 September 2008
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
01 December 2009
Punjab National Bank
0
09 April 2007
Punjab National Bank
0
Documents
Optional Attachment-(2)-27102020
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-7-27102020_signed
Form PAS-6-10102020_signed
Form DIR-12-03102020_signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Form DIR-11-21032020_signed
Acknowledgement received from company-14032020
Notice of resignation filed with the company-14032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020
Notice of resignation;-14032020
Proof of dispatch-14032020
Evidence of cessation;-14032020
Declaration by first director-13032020
Optional Attachment-(2)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Form ADT-1-01022020_signed
Form MGT-14-01022020_signed
Form AOC-4(XBRL)-01022020_signed