Company Information
CIN
Status
Date of Incorporation
25 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,776,000
Authorised Capital
7,000,000
Directors
Aviinaash R Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Rattan Lal Bhagat
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Kiran Bhagat
Director
about 13 years ago
about 13 years ago
Pyush Chander Bagga
Director
about 27 years ago
about 27 years ago
Charges
28 February 2009
Canara Bank
1 Crore
26 June 2006
Canara Bank
1 Crore
19 June 2009
3i Infotech Trusteeship Services Limited
1 Crore
02 July 2020
Canara Bank
24 Lak
20 October 2023
Canara Bank
0
29 July 2023
Canara Bank
0
13 March 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
11 November 2021
Canara Bank
0
28 February 2009
Canara Bank
0
19 June 2009
3i Infotech Trusteeship Services Limited
0
02 July 2020
Canara Bank
0
26 June 2006
Canara Bank
0
20 October 2023
Canara Bank
0
29 July 2023
Canara Bank
0
13 March 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
11 November 2021
Canara Bank
0
28 February 2009
Canara Bank
0
19 June 2009
3i Infotech Trusteeship Services Limited
0
02 July 2020
Canara Bank
0
26 June 2006
Canara Bank
0
Documents
Form DPT-3-29122020_signed
Form DIR-12-18122020_signed
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Directors report as per section 134(3)-29062020
List of share holders, debenture holders;-29062020
Optional Attachment-(1)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form DPT-3-26072019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018
Optional Attachment-(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
