Company Information
CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Awtar Singh Parmar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Nangia
Director/Designated Partner
over 21 years ago
over 21 years ago
Rajesh Nangia
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
18 November 2013
Bank Of India
60 Lak
15 March 2011
Bank Of India
4 Crore
18 August 2004
Bank Of India
25 Lak
12 December 2019
Dbs Bank India Limited
5 Crore
01 June 2022
Axis Bank Limited
0
12 December 2019
Others
0
15 March 2011
Bank Of India
0
18 November 2013
Bank Of India
0
18 August 2004
Bank Of India
0
01 June 2022
Axis Bank Limited
0
12 December 2019
Others
0
15 March 2011
Bank Of India
0
18 November 2013
Bank Of India
0
18 August 2004
Bank Of India
0
01 June 2022
Axis Bank Limited
0
12 December 2019
Others
0
15 March 2011
Bank Of India
0
18 November 2013
Bank Of India
0
18 August 2004
Bank Of India
0
Documents
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form CHG-4-05012020_signed
Form CHG-4-04012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-15072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Optional Attachment-(1)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
