Company Information
CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
4,242,000
Authorised Capital
6,000,000
Directors
Deepak Asija
Director/Designated Partner
over 2 years ago
over 2 years ago
Divij Asija
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Naina Asija
Additional Director
over 10 years ago
over 10 years ago
Jeet Kumar Asija
Director
over 28 years ago
over 28 years ago
Charges
18 August 2017
Indian Overseas Bank
16 Lak
30 January 2015
State Bank Of India
1 Crore
04 February 2003
Bharat Overseas Bank Ltd.
15 Lak
14 February 2003
Indian Overseas Bank
93 Lak
11 September 2020
The South Indian Bank Limited
1 Lak
30 January 2015
State Bank Of India
0
11 September 2020
The South Indian Bank Limited
0
18 August 2017
Others
0
14 February 2003
Indian Overseas Bank
0
04 February 2003
Bharat Overseas Bank Ltd.
0
30 January 2015
State Bank Of India
0
11 September 2020
The South Indian Bank Limited
0
18 August 2017
Others
0
14 February 2003
Indian Overseas Bank
0
04 February 2003
Bharat Overseas Bank Ltd.
0
30 January 2015
State Bank Of India
0
11 September 2020
The South Indian Bank Limited
0
18 August 2017
Others
0
14 February 2003
Indian Overseas Bank
0
04 February 2003
Bharat Overseas Bank Ltd.
0
Documents
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form CHG-1-05112020_signed
Optional Attachment-(3)-05112020
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(4)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-18042018_signed
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180418
