Company Information

CIN
Status
Date of Incorporation
03 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,725,000
Authorised Capital
20,000,000

Directors

Devanshu Pasari
Devanshu Pasari
Director/Designated Partner
over 2 years ago
Birendra Kumar Pasari
Birendra Kumar Pasari
Director/Designated Partner
over 2 years ago
Jugal Kishore Lohia
Jugal Kishore Lohia
Director/Designated Partner
about 13 years ago

Past Directors

Suresh Kumar Lakhotia
Suresh Kumar Lakhotia
Director
over 22 years ago

Charges

42 Crore
11 December 2018
Kotak Mahindra Bank Limited
3 Crore
25 October 2017
Kotak Mahindra Bank Limited
24 Crore
07 April 2021
Kotak Mahindra Bank Limited
2 Crore
08 February 2021
Icici Bank Limited
12 Crore
08 February 2021
Others
0
07 April 2021
Others
0
25 October 2017
Others
0
11 December 2018
Others
0
08 February 2021
Others
0
07 April 2021
Others
0
25 October 2017
Others
0
11 December 2018
Others
0
08 February 2021
Others
0
07 April 2021
Others
0
25 October 2017
Others
0
11 December 2018
Others
0

Documents

Form PAS-6-25122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Directors? report as per section 134(3)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form AOC-4 additional attachment-29112019
Form CHG-1-07012019_signed
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form ADT-1-20112018_signed
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Form ADT-3-01112018-signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018