Company Information

CIN
Status
Date of Incorporation
26 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,716,000
Authorised Capital
75,000,000

Directors

Govind Lal
Govind Lal
Director/Designated Partner
over 2 years ago
Vivek Baranwal
Vivek Baranwal
Director/Designated Partner
almost 3 years ago
Harish Baranwal
Harish Baranwal
Director/Designated Partner
over 17 years ago
Nupur Baranwal
Nupur Baranwal
Director
over 17 years ago
Bina Baranwal
Bina Baranwal
Director
almost 28 years ago

Past Directors

Sunil Purnvasi Pal
Sunil Purnvasi Pal
Additional Director
almost 5 years ago
Dinanath Baranwal
Dinanath Baranwal
Director
about 19 years ago
Bholanath Baranwal
Bholanath Baranwal
Director
about 19 years ago
Surendranath Baranwal
Surendranath Baranwal
Director
about 19 years ago

Charges

26 Crore
14 January 2015
Canara Bank
13 Crore
31 July 2013
Hdfc Bank Limited
13 Crore
13 February 2014
Hdfc Bank Limited
23 Crore
02 November 1993
Allahabad Bank
95 Lak
01 January 1995
Allahabad Bank
95 Lak
01 November 1993
Allahabad Bank
9 Crore
20 July 2020
Canara Bank
50 Lak
19 June 2020
Canara Bank
50 Lak
06 June 2020
Canara Bank
1 Crore
08 November 2019
Syndicate Bank
10 Crore
19 June 2020
Canara Bank
0
06 June 2020
Canara Bank
0
14 January 2015
Canara Bank
0
20 July 2020
Canara Bank
0
08 November 2019
Syndicate Bank
0
13 February 2014
Hdfc Bank Limited
0
02 November 1993
Allahabad Bank
0
01 November 1993
Allahabad Bank
0
01 January 1995
Allahabad Bank
0
31 July 2013
Hdfc Bank Limited
0
19 June 2020
Canara Bank
0
06 June 2020
Canara Bank
0
14 January 2015
Canara Bank
0
20 July 2020
Canara Bank
0
08 November 2019
Syndicate Bank
0
13 February 2014
Hdfc Bank Limited
0
02 November 1993
Allahabad Bank
0
01 November 1993
Allahabad Bank
0
01 January 1995
Allahabad Bank
0
31 July 2013
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Evidence of cessation;-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Form AOC-4(XBRL)-13012020_signed
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-5-21092019-signed
-19092019
Copy of board resolution-19092019
Form AOC-5-12092019-signed
-10092019
Copy of board resolution-10092019
Copy of board resolution-03092019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Optional Attachment-(2)-13082019