Company Information
CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,060,000
Authorised Capital
13,000,000
Directors
Vinay Mawandia
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimal Mawandia
Director/Designated Partner
about 22 years ago
about 22 years ago
Bijay Mawandia
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
18 January 2019
Karnataka Bank Ltd.
2 Crore
04 October 2018
Karnataka Bank Ltd.
2 Crore
29 June 2009
Karnataka Bank Ltd.
41 Crore
31 March 2011
Karnataka Bank Limited
5 Crore
17 January 2017
Karnataka Bank Ltd.
5 Crore
24 April 2017
Karnataka Bank Ltd.
2 Crore
13 July 2016
Karnataka Bank Ltd.
7 Crore
25 February 2016
Karnataka Bank Ltd.
3 Crore
28 October 2016
Karnataka Bank Ltd.
3 Crore
07 November 2015
Karnataka Bank Ltd.
5 Crore
31 March 2010
Karnataka Bank Limited
3 Crore
25 October 2008
Karnataka Bank Limited
2 Crore
18 November 2009
Karnataka Bank Ltd.
51 Crore
09 November 2012
Karnataka Bank Limited
3 Crore
11 September 2013
Karnataka Bank Limited
8 Crore
14 March 2013
Karnataka Bank Limited
5 Crore
15 July 2009
Karnataka Bank Ltd.
3 Crore
22 March 2007
Karnataka Bank Ltd.
5 Crore
21 October 2011
Karnataka Bank Limited
3 Crore
26 March 2014
Karnataka Bank Ltd.
10 Crore
27 February 2013
Karnataka Bank Limited
4 Crore
27 August 2020
Karnataka Bank Ltd.
1 Crore
30 June 2020
Karnataka Bank Ltd.
3 Crore
29 June 2009
Karnataka Bank Ltd.
0
28 October 2016
Karnataka Bank Ltd.
0
17 January 2017
Karnataka Bank Ltd.
0
24 April 2017
Karnataka Bank Ltd.
0
04 October 2018
Karnataka Bank Ltd.
0
18 January 2019
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
27 August 2020
Karnataka Bank Ltd.
0
22 March 2007
Karnataka Bank Ltd.
0
15 July 2009
Karnataka Bank Ltd.
0
26 March 2014
Karnataka Bank Ltd.
0
27 February 2013
Karnataka Bank Limited
0
21 October 2011
Karnataka Bank Limited
0
31 March 2010
Karnataka Bank Limited
0
31 March 2011
Karnataka Bank Limited
0
11 September 2013
Karnataka Bank Limited
0
09 November 2012
Karnataka Bank Limited
0
25 October 2008
Karnataka Bank Limited
0
14 March 2013
Karnataka Bank Limited
0
18 November 2009
Karnataka Bank Ltd.
0
25 February 2016
Karnataka Bank Ltd.
0
13 July 2016
Karnataka Bank Ltd.
0
07 November 2015
Karnataka Bank Ltd.
0
29 June 2009
Karnataka Bank Ltd.
0
28 October 2016
Karnataka Bank Ltd.
0
17 January 2017
Karnataka Bank Ltd.
0
24 April 2017
Karnataka Bank Ltd.
0
04 October 2018
Karnataka Bank Ltd.
0
18 January 2019
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
27 August 2020
Karnataka Bank Ltd.
0
22 March 2007
Karnataka Bank Ltd.
0
15 July 2009
Karnataka Bank Ltd.
0
26 March 2014
Karnataka Bank Ltd.
0
27 February 2013
Karnataka Bank Limited
0
21 October 2011
Karnataka Bank Limited
0
31 March 2010
Karnataka Bank Limited
0
31 March 2011
Karnataka Bank Limited
0
11 September 2013
Karnataka Bank Limited
0
09 November 2012
Karnataka Bank Limited
0
25 October 2008
Karnataka Bank Limited
0
14 March 2013
Karnataka Bank Limited
0
18 November 2009
Karnataka Bank Ltd.
0
25 February 2016
Karnataka Bank Ltd.
0
13 July 2016
Karnataka Bank Ltd.
0
07 November 2015
Karnataka Bank Ltd.
0
29 June 2009
Karnataka Bank Ltd.
0
28 October 2016
Karnataka Bank Ltd.
0
17 January 2017
Karnataka Bank Ltd.
0
24 April 2017
Karnataka Bank Ltd.
0
04 October 2018
Karnataka Bank Ltd.
0
18 January 2019
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
27 August 2020
Karnataka Bank Ltd.
0
22 March 2007
Karnataka Bank Ltd.
0
15 July 2009
Karnataka Bank Ltd.
0
26 March 2014
Karnataka Bank Ltd.
0
27 February 2013
Karnataka Bank Limited
0
21 October 2011
Karnataka Bank Limited
0
31 March 2010
Karnataka Bank Limited
0
31 March 2011
Karnataka Bank Limited
0
11 September 2013
Karnataka Bank Limited
0
09 November 2012
Karnataka Bank Limited
0
25 October 2008
Karnataka Bank Limited
0
14 March 2013
Karnataka Bank Limited
0
18 November 2009
Karnataka Bank Ltd.
0
25 February 2016
Karnataka Bank Ltd.
0
13 July 2016
Karnataka Bank Ltd.
0
07 November 2015
Karnataka Bank Ltd.
0
29 June 2009
Karnataka Bank Ltd.
0
28 October 2016
Karnataka Bank Ltd.
0
17 January 2017
Karnataka Bank Ltd.
0
24 April 2017
Karnataka Bank Ltd.
0
04 October 2018
Karnataka Bank Ltd.
0
18 January 2019
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
27 August 2020
Karnataka Bank Ltd.
0
22 March 2007
Karnataka Bank Ltd.
0
15 July 2009
Karnataka Bank Ltd.
0
26 March 2014
Karnataka Bank Ltd.
0
27 February 2013
Karnataka Bank Limited
0
21 October 2011
Karnataka Bank Limited
0
31 March 2010
Karnataka Bank Limited
0
31 March 2011
Karnataka Bank Limited
0
11 September 2013
Karnataka Bank Limited
0
09 November 2012
Karnataka Bank Limited
0
25 October 2008
Karnataka Bank Limited
0
14 March 2013
Karnataka Bank Limited
0
18 November 2009
Karnataka Bank Ltd.
0
25 February 2016
Karnataka Bank Ltd.
0
13 July 2016
Karnataka Bank Ltd.
0
07 November 2015
Karnataka Bank Ltd.
0
29 June 2009
Karnataka Bank Ltd.
0
28 October 2016
Karnataka Bank Ltd.
0
17 January 2017
Karnataka Bank Ltd.
0
24 April 2017
Karnataka Bank Ltd.
0
04 October 2018
Karnataka Bank Ltd.
0
18 January 2019
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
27 August 2020
Karnataka Bank Ltd.
0
22 March 2007
Karnataka Bank Ltd.
0
15 July 2009
Karnataka Bank Ltd.
0
26 March 2014
Karnataka Bank Ltd.
0
27 February 2013
Karnataka Bank Limited
0
21 October 2011
Karnataka Bank Limited
0
31 March 2010
Karnataka Bank Limited
0
31 March 2011
Karnataka Bank Limited
0
11 September 2013
Karnataka Bank Limited
0
09 November 2012
Karnataka Bank Limited
0
25 October 2008
Karnataka Bank Limited
0
14 March 2013
Karnataka Bank Limited
0
18 November 2009
Karnataka Bank Ltd.
0
25 February 2016
Karnataka Bank Ltd.
0
13 July 2016
Karnataka Bank Ltd.
0
07 November 2015
Karnataka Bank Ltd.
0
Documents
Form DPT-3-06012021-signed
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Form CHG-4-12122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
