Company Information
CIN
Status
Date of Incorporation
19 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,445,000
Authorised Capital
1,500,000
Directors
Randhir Kumar Marwaha
Director/Designated Partner
over 31 years ago
over 31 years ago
Mithlesh Rajput
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Gajendra Singh Rajput
Director
over 31 years ago
over 31 years ago
Neeru Marwaha
Director
over 31 years ago
over 31 years ago
Charges
02 September 2009
Syndicate Bank
95 Lak
18 April 2011
Syndicate Bank
6 Lak
29 January 2013
Syndicate Bank
45 Lak
17 January 2008
Syndicate Bank
65 Lak
23 September 2021
Canara Bank
8 Lak
23 July 2020
Canara Bank
16 Lak
23 September 2021
Others
0
23 July 2020
Others
0
02 September 2009
Syndicate Bank
0
29 January 2013
Syndicate Bank
0
17 January 2008
Syndicate Bank
0
18 April 2011
Syndicate Bank
0
23 September 2021
Others
0
23 July 2020
Others
0
02 September 2009
Syndicate Bank
0
29 January 2013
Syndicate Bank
0
17 January 2008
Syndicate Bank
0
18 April 2011
Syndicate Bank
0
23 September 2021
Others
0
23 July 2020
Others
0
02 September 2009
Syndicate Bank
0
29 January 2013
Syndicate Bank
0
17 January 2008
Syndicate Bank
0
18 April 2011
Syndicate Bank
0
23 September 2021
Others
0
23 July 2020
Others
0
02 September 2009
Syndicate Bank
0
29 January 2013
Syndicate Bank
0
17 January 2008
Syndicate Bank
0
18 April 2011
Syndicate Bank
0
Documents
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-12092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Form DIR-12-260315.OCT
Evidence of cessation-260315.PDF
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
