Company Information

CIN
Status
Date of Incorporation
09 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,783,000
Authorised Capital
5,000,000

Directors

Muktnath Pandey
Muktnath Pandey
Director/Designated Partner
over 2 years ago
Krishan Pandey
Krishan Pandey
Director/Designated Partner
over 14 years ago
Himanshu Pandey
Himanshu Pandey
Director/Designated Partner
over 23 years ago

Charges

6 Crore
11 May 2017
Yes Bank Limited
56 Lak
29 December 2016
Yes Bank Limited
20 Lak
11 November 2016
Union Bank Of India
19 Lak
14 October 2016
Union Bank Of India
1 Crore
31 August 2016
Deutsche Bank Ag
1 Crore
12 December 2014
Union Bank Of India
9 Lak
21 June 2013
Union Bank Of India
3 Lak
29 September 2011
Union Bank Of India
1 Crore
27 December 2007
Union Bank Of India
50 Lak
10 May 2007
Union Bank Of India
18 Lak
30 April 2007
Union Bank Of India
17 Lak
19 July 2012
Union Bank Of India
1 Crore
13 March 2015
Union Bank Of India
13 Lak
16 December 2013
Union Bank Of India
11 Lak
27 June 2023
Yes Bank Limited
0
15 December 2022
Axis Bank Limited
0
27 April 2022
Tata Capital Financial Services Limited
0
27 December 2021
Tata Capital Financial Services Limited
0
29 December 2016
Yes Bank Limited
0
14 October 2016
Others
0
11 May 2017
Yes Bank Limited
0
11 November 2016
Others
0
30 April 2007
Union Bank Of India
0
16 December 2013
Union Bank Of India
0
21 June 2013
Union Bank Of India
0
12 December 2014
Union Bank Of India
0
19 July 2012
Union Bank Of India
0
29 September 2011
Union Bank Of India
0
27 December 2007
Union Bank Of India
0
13 March 2015
Union Bank Of India
0
10 May 2007
Union Bank Of India
0
31 August 2016
Others
0
27 June 2023
Yes Bank Limited
0
15 December 2022
Axis Bank Limited
0
27 April 2022
Tata Capital Financial Services Limited
0
27 December 2021
Tata Capital Financial Services Limited
0
29 December 2016
Yes Bank Limited
0
14 October 2016
Others
0
11 May 2017
Yes Bank Limited
0
11 November 2016
Others
0
30 April 2007
Union Bank Of India
0
16 December 2013
Union Bank Of India
0
21 June 2013
Union Bank Of India
0
12 December 2014
Union Bank Of India
0
19 July 2012
Union Bank Of India
0
29 September 2011
Union Bank Of India
0
27 December 2007
Union Bank Of India
0
13 March 2015
Union Bank Of India
0
10 May 2007
Union Bank Of India
0
31 August 2016
Others
0
13 December 2023
Axis Bank Limited
0
27 June 2023
Yes Bank Limited
0
15 December 2022
Axis Bank Limited
0
27 April 2022
Tata Capital Financial Services Limited
0
27 December 2021
Tata Capital Financial Services Limited
0
29 December 2016
Yes Bank Limited
0
14 October 2016
Others
0
11 May 2017
Yes Bank Limited
0
11 November 2016
Others
0
30 April 2007
Union Bank Of India
0
16 December 2013
Union Bank Of India
0
21 June 2013
Union Bank Of India
0
12 December 2014
Union Bank Of India
0
19 July 2012
Union Bank Of India
0
29 September 2011
Union Bank Of India
0
27 December 2007
Union Bank Of India
0
13 March 2015
Union Bank Of India
0
10 May 2007
Union Bank Of India
0
31 August 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-16112020-signed
Form CHG-1-24082020_signed
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27072019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form CHG-4-07062017_signed
Letter of the charge holder stating that the amount has been satisfied-07062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170607
Instrument(s) of creation or modification of charge;-03062017
Form CHG-1-03062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170603
Instrument(s) of creation or modification of charge;-10032017