Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,699,290
Authorised Capital
25,000,000

Directors

Renu Mahant
Renu Mahant
Director/Designated Partner
over 2 years ago
Satish Kumar Mahant
Satish Kumar Mahant
Director/Designated Partner
over 2 years ago
Harish Kumar
Harish Kumar
Beneficial Owner
almost 19 years ago

Past Directors

Dalip Kumar
Dalip Kumar
Whole Time Director
over 19 years ago

Charges

1 Crore
12 January 2017
State Bank Of India
30 Lak
12 January 2017
State Bank Of India
57 Lak
17 October 2013
State Bank Of Patiala
10 Lak
16 April 2013
State Bank Of Patiala
1 Crore
16 April 2013
State Bank Of Patiala
1 Crore
01 July 2011
State Bank Of Patiala
4 Crore
30 July 2016
Corporation Bank
10 Lak
12 March 2020
Hero Fincorp Limited
1 Crore
25 January 2023
Others
0
12 January 2017
Others
0
12 January 2017
Others
0
30 July 2016
Others
0
12 March 2020
Others
0
01 July 2011
State Bank Of Patiala
0
16 April 2013
State Bank Of Patiala
0
16 April 2013
State Bank Of Patiala
0
17 October 2013
State Bank Of Patiala
0
25 January 2023
Others
0
12 January 2017
Others
0
12 January 2017
Others
0
30 July 2016
Others
0
12 March 2020
Others
0
01 July 2011
State Bank Of Patiala
0
16 April 2013
State Bank Of Patiala
0
16 April 2013
State Bank Of Patiala
0
17 October 2013
State Bank Of Patiala
0

Documents

Form BEN - 2-28122020_signed
Optional Attachment-(1)-22122020
Declaration under section 90-22122020
Form DPT-3-16092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Optional Attachment-(1)-22062020
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Interest in other entities;-22062020
Optional Attachment-(2)-02042020
Optional Attachment-(3)-02042020
Instrument(s) of creation or modification of charge;-02042020
Optional Attachment-(1)-02042020
Form CHG-1-02042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200402
Letter of the charge holder stating that the amount has been satisfied-06032020
Form CHG-4-06032020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-22122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019