Company Information

CIN
Status
Date of Incorporation
01 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,779,600
Authorised Capital
10,000,000

Directors

Taj Parakh
Taj Parakh
Director/Designated Partner
almost 2 years ago
Ritesh Kumar Parakh
Ritesh Kumar Parakh
Director/Designated Partner
over 2 years ago
Davender Kumar Parakh
Davender Kumar Parakh
Director/Designated Partner
over 20 years ago

Past Directors

Anu Parakh
Anu Parakh
Director
over 20 years ago

Charges

14 Crore
31 March 2017
Canara Bank
2 Crore
02 March 2017
Syndicate Bank
6 Crore
20 January 2017
Syndicate Bank
6 Crore
31 August 2010
The Karur Vysya Bank Limited
4 Crore
31 March 2017
Canara Bank
0
02 March 2017
Syndicate Bank
0
20 January 2017
Syndicate Bank
0
31 August 2010
The Karur Vysya Bank Limited
0
31 March 2017
Canara Bank
0
02 March 2017
Syndicate Bank
0
20 January 2017
Syndicate Bank
0
31 August 2010
The Karur Vysya Bank Limited
0
31 March 2017
Canara Bank
0
02 March 2017
Syndicate Bank
0
20 January 2017
Syndicate Bank
0
31 August 2010
The Karur Vysya Bank Limited
0
31 March 2017
Canara Bank
0
02 March 2017
Syndicate Bank
0
20 January 2017
Syndicate Bank
0
31 August 2010
The Karur Vysya Bank Limited
0

Documents

Form AOC-4-15102020_signed
Form MGT-7-14102020_signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-3-20052019_signed
Resignation letter-23042019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Optional Attachment-(3)-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form CHG-1-15092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170915