Company Information
CIN
Status
Date of Incorporation
07 February 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
750,000
Directors
Samaira Tomer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chintoo Tomer
Director/Designated Partner
over 2 years ago
over 2 years ago
Narainder Kumar Tomar
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Charges
18 September 2018
Icici Bank Limited
1 Crore
12 August 1986
Canara Bank
5 Lak
19 December 1984
Canara Bank
1 Lak
03 July 2012
Canara Bank
7 Crore
15 October 2005
Canara Bank
1 Crore
18 September 2018
Others
0
12 August 1986
Canara Bank
0
03 July 2012
Canara Bank
0
15 October 2005
Canara Bank
0
19 December 1984
Canara Bank
0
18 September 2018
Others
0
12 August 1986
Canara Bank
0
03 July 2012
Canara Bank
0
15 October 2005
Canara Bank
0
19 December 1984
Canara Bank
0
Documents
Form MSME FORM I-17022021_signed
Form DPT-3-08022021-signed
Form DPT-3-09102020-signed
Form MSME FORM I-09102020_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Instrument(s) of creation or modification of charge;-25012019
Form CHG-4-21122018_signed
Letter of the charge holder stating that the amount has been satisfied-21122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181221
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-06122017_signed
