Company Information
CIN
Status
Date of Incorporation
01 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,420,400
Authorised Capital
8,000,000
Directors
Lalit Mohan Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Pinky Bhagat
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Vimlesh Arora
Director
almost 19 years ago
almost 19 years ago
Charges
29 September 2009
Karnataka Bank Ltd.
6 Crore
29 April 1993
The Federal Bank Ltd.
10 Lak
01 February 2006
The Federal Bank Ltd.
10 Lak
24 September 2011
Karnataka Bank Limited
50 Lak
29 September 2009
Karnataka Bank Limited
70 Lak
07 June 2012
Karnataka Bank Limited
50 Lak
19 July 2007
Centurion Bank Of Punjab Limited
1 Crore
25 April 2006
Centurion Bank Of Punjab Limited
20 Lak
25 April 2006
Centurion Bank Of Punjab Limited
1 Crore
25 April 2006
Hdfc Bank Limited
4 Crore
07 April 2021
Hdfc Bank Limited
8 Lak
27 November 2019
State Bank Of India
7 Crore
27 November 2019
State Bank Of India
0
07 April 2021
Hdfc Bank Limited
0
29 April 1993
The Federal Bank Ltd.
0
07 June 2012
Karnataka Bank Limited
0
24 September 2011
Karnataka Bank Limited
0
25 April 2006
Hdfc Bank Limited
0
29 September 2009
Karnataka Bank Limited
0
29 September 2009
Karnataka Bank Ltd.
0
01 February 2006
The Federal Bank Ltd.
0
25 April 2006
Centurion Bank Of Punjab Limited
0
25 April 2006
Centurion Bank Of Punjab Limited
0
19 July 2007
Centurion Bank Of Punjab Limited
0
27 November 2019
State Bank Of India
0
07 April 2021
Hdfc Bank Limited
0
29 April 1993
The Federal Bank Ltd.
0
07 June 2012
Karnataka Bank Limited
0
24 September 2011
Karnataka Bank Limited
0
25 April 2006
Hdfc Bank Limited
0
29 September 2009
Karnataka Bank Limited
0
29 September 2009
Karnataka Bank Ltd.
0
01 February 2006
The Federal Bank Ltd.
0
25 April 2006
Centurion Bank Of Punjab Limited
0
25 April 2006
Centurion Bank Of Punjab Limited
0
19 July 2007
Centurion Bank Of Punjab Limited
0
Documents
Form CHG-4-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Form DPT-3-09072020-signed
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(1)-18122019
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form DPT-3-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Copy of resolution passed by the company-02012019
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-02012019
List of share holders, debenture holders;-02012019
