Company Information
CIN
Status
Date of Incorporation
21 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,745,200
Authorised Capital
10,000,000
Directors
Kishore S Mohatta
Director/Designated Partner
about 2 years ago
about 2 years ago
Yamini Aggarwal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirudh Kishore Mohatta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shakuntala Devi
Director
about 33 years ago
about 33 years ago
Charges
09 November 2005
State Bank Of India
5 Crore
14 November 2005
State Bank Of India
30 Crore
19 March 1999
Canara Bank
0
19 March 1999
Canera Bank
0
05 July 1999
Canera Bank
0
05 May 1999
Canera Bank
0
23 March 1999
Canera Bank
0
09 November 2005
State Bank Of India
0
14 November 2005
State Bank Of India
0
23 March 1999
Canera Bank
0
05 May 1999
Canera Bank
0
05 July 1999
Canera Bank
0
19 March 1999
Canara Bank
0
19 March 1999
Canera Bank
0
09 November 2005
State Bank Of India
0
14 November 2005
State Bank Of India
0
23 March 1999
Canera Bank
0
05 May 1999
Canera Bank
0
05 July 1999
Canera Bank
0
19 March 1999
Canara Bank
0
19 March 1999
Canera Bank
0
09 November 2005
State Bank Of India
0
14 November 2005
State Bank Of India
0
23 March 1999
Canera Bank
0
05 May 1999
Canera Bank
0
05 July 1999
Canera Bank
0
19 March 1999
Canara Bank
0
19 March 1999
Canera Bank
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form DPT-3-05032020-signed
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Optional Attachment-(1)-23122019
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
Form ADT-1-17092019_signed
List of share holders, debenture holders;-17092019
Copy of written consent given by auditor-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
