Company Information
CIN
Status
Date of Incorporation
06 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,750,000
Authorised Capital
49,000,000
Directors
Shailendra Bohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Bohra
Director/Designated Partner
about 8 years ago
about 8 years ago
Amit Bohra .
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Mahendra Kumar Bohra
Director
about 13 years ago
about 13 years ago
Asha Bohra
Director
over 23 years ago
over 23 years ago
Ravinder Kumar Bohra
Director
over 23 years ago
over 23 years ago
Charges
19 October 2015
Yes Bank Limited
10 Crore
07 August 2012
Icici Bank Limited
9 Crore
07 August 2012
Icici Bank Limited
1 Crore
11 May 2012
Icici Bank Limited
2 Crore
14 May 2014
Ing Vysya Bank Limited
8 Crore
02 July 2013
Vijaya Bank
50 Lak
11 March 2003
Vijaya Bank
22 Lak
05 February 2013
Vijaya Bank
2 Crore
27 July 2012
Vijaya Bank
1 Crore
19 November 2004
Vijaya Bank
10 Lak
31 August 2009
Vijaya Bank
67 Lak
06 December 2010
Vijaya Bank
1 Crore
24 March 2003
Vijaya Bank
2 Crore
11 September 2006
Vijaya Bank
54 Lak
21 July 2020
Icici Bank Limited
1 Crore
28 January 2020
Icici Bank Limited
9 Crore
28 September 2023
Others
0
25 February 2022
Others
0
28 January 2020
Others
0
14 December 2021
Others
0
19 October 2015
Yes Bank Limited
0
24 March 2003
Vijaya Bank
0
21 July 2020
Others
0
11 May 2012
Icici Bank Limited
0
06 December 2010
Vijaya Bank
0
31 August 2009
Vijaya Bank
0
11 September 2006
Vijaya Bank
0
11 March 2003
Vijaya Bank
0
14 May 2014
Ing Vysya Bank Limited
0
07 August 2012
Icici Bank Limited
0
19 November 2004
Vijaya Bank
0
02 July 2013
Vijaya Bank
0
05 February 2013
Vijaya Bank
0
07 August 2012
Icici Bank Limited
0
27 July 2012
Vijaya Bank
0
28 September 2023
Others
0
25 February 2022
Others
0
28 January 2020
Others
0
14 December 2021
Others
0
19 October 2015
Yes Bank Limited
0
24 March 2003
Vijaya Bank
0
21 July 2020
Others
0
11 May 2012
Icici Bank Limited
0
06 December 2010
Vijaya Bank
0
31 August 2009
Vijaya Bank
0
11 September 2006
Vijaya Bank
0
11 March 2003
Vijaya Bank
0
14 May 2014
Ing Vysya Bank Limited
0
07 August 2012
Icici Bank Limited
0
19 November 2004
Vijaya Bank
0
02 July 2013
Vijaya Bank
0
05 February 2013
Vijaya Bank
0
07 August 2012
Icici Bank Limited
0
27 July 2012
Vijaya Bank
0
28 September 2023
Others
0
25 February 2022
Others
0
28 January 2020
Others
0
14 December 2021
Others
0
19 October 2015
Yes Bank Limited
0
24 March 2003
Vijaya Bank
0
21 July 2020
Others
0
11 May 2012
Icici Bank Limited
0
06 December 2010
Vijaya Bank
0
31 August 2009
Vijaya Bank
0
11 September 2006
Vijaya Bank
0
11 March 2003
Vijaya Bank
0
14 May 2014
Ing Vysya Bank Limited
0
07 August 2012
Icici Bank Limited
0
19 November 2004
Vijaya Bank
0
02 July 2013
Vijaya Bank
0
05 February 2013
Vijaya Bank
0
07 August 2012
Icici Bank Limited
0
27 July 2012
Vijaya Bank
0
Documents
Form DPT-3-28092020-signed
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-4-10062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Form INC-22-26022020_signed
Optional Attachment-(1)-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(2)-29112019
Form INC-22-24112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
