Company Information
CIN
Status
Date of Incorporation
10 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,660,600
Authorised Capital
40,000,000
Directors
Varun Kumar Dharna
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajinder Kumar
Director/Designated Partner
over 24 years ago
over 24 years ago
Kanchan Bala
Director/Designated Partner
over 24 years ago
over 24 years ago
Shashi Bala
Director/Designated Partner
about 31 years ago
about 31 years ago
Satya Rani
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Dimple Rajput
Director
over 24 years ago
over 24 years ago
Raj Kumar
Director
over 36 years ago
over 36 years ago
Charges
29 June 2017
Yes Bank Limited
8 Crore
20 September 2012
State Bank Of Patiala
11 Crore
26 June 2010
State Bank Of Patiala
7 Crore
26 May 2003
State Bank Of Patiala
6 Crore
04 January 2001
State Bank Of Patiala
1 Crore
02 July 1993
State Bank Of Patiala
5 Lak
22 April 1993
State Bank Of Patiala
4 Crore
21 March 1993
State Bank Of Patiala
5 Lak
29 June 2017
Yes Bank Limited
0
04 January 2001
State Bank Of Patiala
0
02 July 1993
State Bank Of Patiala
0
20 September 2012
State Bank Of Patiala
0
26 May 2003
State Bank Of Patiala
0
22 April 1993
State Bank Of Patiala
0
26 June 2010
State Bank Of Patiala
0
21 March 1993
State Bank Of Patiala
0
29 June 2017
Yes Bank Limited
0
04 January 2001
State Bank Of Patiala
0
02 July 1993
State Bank Of Patiala
0
20 September 2012
State Bank Of Patiala
0
26 May 2003
State Bank Of Patiala
0
22 April 1993
State Bank Of Patiala
0
26 June 2010
State Bank Of Patiala
0
21 March 1993
State Bank Of Patiala
0
Documents
Form DPT-3-14092020-signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-01072019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-13032019_signed
Evidence of cessation;-12032019
Optional Attachment-(1)-12032019
Form INC-28-08022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22012019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
Form PAS-3-10012019_signed
Copy of Board or Shareholders? resolution-10012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012019
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
