Company Information
CIN
Status
Date of Incorporation
11 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,910,000
Authorised Capital
0
Directors
Vijay Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchira Maheshwari
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
15 September 2017
Kotak Mahindra Bank Limited
13 Crore
25 September 2009
Canara Bank
1 Crore
10 July 2012
Canara Bank
20 Lak
12 January 2009
Canara Bank
10 Lak
24 July 2012
Hdfc Bank Limited
9 Crore
18 November 2002
Canara Bank
1 Crore
18 November 2002
Canara Bank
4 Crore
25 July 2007
Canara Bank
1 Crore
18 March 2010
Canara Bank
50 Lak
12 January 2008
Canara Bank
2 Lak
17 November 2004
Canara Bank
20 Lak
11 January 2005
Canara Bank
17 Lak
13 June 2006
Canara Bank
50 Lak
16 March 2005
Canara Bank
25 Lak
18 January 2005
Canara Bank
8 Lak
13 June 2006
Canara Bank
75 Lak
15 September 2017
Others
0
12 January 2009
Canara Bank
0
25 July 2007
Canara Bank
0
10 July 2012
Canara Bank
0
24 July 2012
Hdfc Bank Limited
0
18 March 2010
Canara Bank
0
18 January 2005
Canara Bank
0
12 January 2008
Canara Bank
0
13 June 2006
Canara Bank
0
18 November 2002
Canara Bank
0
16 March 2005
Canara Bank
0
11 January 2005
Canara Bank
0
18 November 2002
Canara Bank
0
25 September 2009
Canara Bank
0
17 November 2004
Canara Bank
0
13 June 2006
Canara Bank
0
15 September 2017
Others
0
12 January 2009
Canara Bank
0
25 July 2007
Canara Bank
0
10 July 2012
Canara Bank
0
24 July 2012
Hdfc Bank Limited
0
18 March 2010
Canara Bank
0
18 January 2005
Canara Bank
0
12 January 2008
Canara Bank
0
13 June 2006
Canara Bank
0
18 November 2002
Canara Bank
0
16 March 2005
Canara Bank
0
11 January 2005
Canara Bank
0
18 November 2002
Canara Bank
0
25 September 2009
Canara Bank
0
17 November 2004
Canara Bank
0
13 June 2006
Canara Bank
0
Documents
Form DPT-3-22022021-signed
Form DPT-3-03082020-signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
Form DPT-3-25062019
Form CHG-4-18022019_signed
Letter of the charge holder stating that the amount has been satisfied-18022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190218
Form CHG-4-15022019_signed
Letter of the charge holder stating that the amount has been satisfied-15022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190215
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form CHG-1-22082018_signed
Optional Attachment-(1)-22082018
Instrument(s) of creation or modification of charge;-22082018
