Company Information

CIN
Status
Date of Incorporation
26 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,996,000
Authorised Capital
5,000,000

Directors

Neha Chaudhary
Neha Chaudhary
Director/Designated Partner
about 18 years ago
Parveen Kumar
Parveen Kumar
Beneficial Owner
over 27 years ago

Past Directors

Kailash Chander
Kailash Chander
Director
over 35 years ago

Charges

4 Crore
25 January 2016
Punjab National Bank
60 Lak
31 August 2000
Punjab National Bank
4 Crore
28 November 2017
Punjab National Bank
25 Lak
12 May 2010
State Bank Of India
9 Lak
06 August 2004
Punjab National Bank
25 Lak
02 May 2022
Hdfc Bank Limited
0
28 November 2017
Others
0
31 August 2000
Others
0
25 January 2016
Punjab National Bank
0
06 August 2004
Punjab National Bank
0
12 May 2010
State Bank Of India
0
02 May 2022
Hdfc Bank Limited
0
28 November 2017
Others
0
31 August 2000
Others
0
25 January 2016
Punjab National Bank
0
06 August 2004
Punjab National Bank
0
12 May 2010
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-25082020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form CHG-4-10122019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(4)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(3)-26112019
Form AOC-4-26112019_signed
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
Form CHG-4-05112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191105
Letter of the charge holder stating that the amount has been satisfied-23102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191023
Form DPT-3-29062019
Form MGT-7-15112018_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(3)-29102018
Optional Attachment-(4)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed