Company Information
CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,650,000
Authorised Capital
35,000,000
Directors
Ekansh Ladhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Gulab Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
Paritosh Ladhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Lata Ladhani
Director/Designated Partner
over 11 years ago
over 11 years ago
Alka Ladhani
Director/Designated Partner
over 23 years ago
over 23 years ago
Kaushalya Devi
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Manendra Singh
Company Secretary
over 16 years ago
over 16 years ago
Charges
15 December 2017
Hdfc Bank Limited
31 Crore
16 September 2016
Icici Bank Limited
10 Crore
23 February 2015
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd.
72 Crore
04 February 2015
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd.
72 Crore
06 March 2014
Hdfc Bank Limited
26 Lak
06 March 2013
Hdfc Bank Limited
14 Lak
06 March 2013
Hdfc Bank Limited
2 Lak
06 March 2013
Hdfc Bank Limited
14 Lak
06 March 2013
Hdfc Bank Limited
9 Lak
06 March 2013
Hdfc Bank Limited
14 Lak
04 April 2012
Hdfc Bank Limited
25 Crore
04 April 2012
Hdfc Bank Limited
25 Crore
22 March 2012
Icici Bank Limited
20 Crore
22 March 2012
Icici Bank Limited
26 Crore
19 March 2010
Bank Of India
1 Crore
04 July 2009
Bank Of India
35 Crore
21 April 1999
Bank Of India
2 Crore
28 April 2006
Bank Of India
20 Crore
30 March 1998
Bank Of India
8 Crore
28 April 2006
Bank Of India
19 Crore
28 April 2006
Bank Of India
5 Crore
23 February 2021
Icici Bank Limited
21 Crore
29 April 2023
Others
0
22 December 2022
Hdfc Bank Limited
0
10 March 2023
Hdfc Bank Limited
0
16 December 2022
Axis Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
23 February 2021
Others
0
27 December 2021
Hdfc Bank Limited
0
15 December 2017
Hdfc Bank Limited
0
28 April 2006
Bank Of India
0
04 February 2015
Others
0
28 April 2006
Bank Of India
0
23 February 2015
Others
0
04 April 2012
Hdfc Bank Limited
0
04 April 2012
Hdfc Bank Limited
0
22 March 2012
Icici Bank Limited
0
06 March 2013
Hdfc Bank Limited
0
06 March 2013
Hdfc Bank Limited
0
06 March 2013
Hdfc Bank Limited
0
30 March 1998
Bank Of India
0
06 March 2013
Hdfc Bank Limited
0
16 September 2016
Others
0
21 April 1999
Bank Of India
0
06 March 2014
Hdfc Bank Limited
0
06 March 2013
Hdfc Bank Limited
0
22 March 2012
Icici Bank Limited
0
04 July 2009
Bank Of India
0
28 April 2006
Bank Of India
0
19 March 2010
Bank Of India
0
29 April 2023
Others
0
22 December 2022
Hdfc Bank Limited
0
10 March 2023
Hdfc Bank Limited
0
16 December 2022
Axis Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
23 February 2021
Others
0
27 December 2021
Hdfc Bank Limited
0
15 December 2017
Hdfc Bank Limited
0
28 April 2006
Bank Of India
0
04 February 2015
Others
0
28 April 2006
Bank Of India
0
23 February 2015
Others
0
04 April 2012
Hdfc Bank Limited
0
04 April 2012
Hdfc Bank Limited
0
22 March 2012
Icici Bank Limited
0
06 March 2013
Hdfc Bank Limited
0
06 March 2013
Hdfc Bank Limited
0
06 March 2013
Hdfc Bank Limited
0
30 March 1998
Bank Of India
0
06 March 2013
Hdfc Bank Limited
0
16 September 2016
Others
0
21 April 1999
Bank Of India
0
06 March 2014
Hdfc Bank Limited
0
06 March 2013
Hdfc Bank Limited
0
22 March 2012
Icici Bank Limited
0
04 July 2009
Bank Of India
0
28 April 2006
Bank Of India
0
19 March 2010
Bank Of India
0
06 November 2023
Hdfc Bank Limited
0
29 April 2023
Others
0
22 December 2022
Hdfc Bank Limited
0
10 March 2023
Hdfc Bank Limited
0
16 December 2022
Axis Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
23 February 2021
Others
0
27 December 2021
Hdfc Bank Limited
0
15 December 2017
Hdfc Bank Limited
0
28 April 2006
Bank Of India
0
28 April 2006
Bank Of India
0
04 February 2015
Others
0
23 February 2015
Others
0
04 April 2012
Hdfc Bank Limited
0
04 April 2012
Hdfc Bank Limited
0
22 March 2012
Icici Bank Limited
0
06 March 2013
Hdfc Bank Limited
0
06 March 2013
Hdfc Bank Limited
0
06 March 2013
Hdfc Bank Limited
0
30 March 1998
Bank Of India
0
06 March 2013
Hdfc Bank Limited
0
16 September 2016
Others
0
21 April 1999
Bank Of India
0
06 March 2014
Hdfc Bank Limited
0
06 March 2013
Hdfc Bank Limited
0
22 March 2012
Icici Bank Limited
0
04 July 2009
Bank Of India
0
28 April 2006
Bank Of India
0
19 March 2010
Bank Of India
0
Documents
Form DPT-3-06012021-signed
Form CHG-4-22112020_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
Form MSME FORM I-09102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(3)-07102020
Optional Attachment-(2)-07102020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Optional Attachment-(4)-07032020
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(2)-07032020
Form CHG-1-07032020_signed
Optional Attachment-(3)-07032020
Optional Attachment-(1)-07032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Copy of MGT-8-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-23112019_signed
Form MSME FORM I-08082019_signed
Form DPT-3-27062019
Form MGT-14-25122018-signed
Optional Attachment-(1)-22122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
