Company Information

CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Anju Goyal
Anju Goyal
Director/Designated Partner
about 7 years ago
Asha Rani
Asha Rani
Director/Designated Partner
about 7 years ago
Shiv Om Goyal
Shiv Om Goyal
Beneficial Owner
over 11 years ago

Past Directors

Satya Prakash
Satya Prakash
Director
over 30 years ago
Ved Prakash
Ved Prakash
Director
over 30 years ago
Chandra Sekher
Chandra Sekher
Whole Time Director
over 30 years ago

Charges

1 Crore
29 May 2018
Kotak Mahindra Prime Limited
7 Lak
23 August 2017
Cholamandalam Investment And Finance Company Limited
8 Lak
31 March 2006
State Bank Of India
15 Lak
16 October 1999
Bank Of Baroda
5 Lak
10 December 2019
Hdfc Bank Limited
1 Crore
21 December 2021
Axis Bank Limited
0
23 August 2017
Others
0
29 May 2018
Others
0
10 December 2019
Hdfc Bank Limited
0
31 March 2006
State Bank Of India
0
16 October 1999
Bank Of Baroda
0
21 December 2021
Axis Bank Limited
0
23 August 2017
Others
0
29 May 2018
Others
0
10 December 2019
Hdfc Bank Limited
0
31 March 2006
State Bank Of India
0
16 October 1999
Bank Of Baroda
0
21 December 2021
Axis Bank Limited
0
23 August 2017
Others
0
29 May 2018
Others
0
10 December 2019
Hdfc Bank Limited
0
31 March 2006
State Bank Of India
0
16 October 1999
Bank Of Baroda
0
21 December 2021
Axis Bank Limited
0
23 August 2017
Others
0
29 May 2018
Others
0
10 December 2019
Hdfc Bank Limited
0
31 March 2006
State Bank Of India
0
16 October 1999
Bank Of Baroda
0
21 December 2021
Axis Bank Limited
0
23 August 2017
Others
0
29 May 2018
Others
0
10 December 2019
Hdfc Bank Limited
0
31 March 2006
State Bank Of India
0
16 October 1999
Bank Of Baroda
0

Documents

Form DPT-3-14102020-signed
Form PAS-3-01102020_signed
Copy of Board or Shareholders? resolution-01102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Form PAS-3-23092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092020
Copy of Board or Shareholders? resolution-22092020
Form PAS-3-03092020_signed
Copy of Board or Shareholders? resolution-03092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092020
Form PAS-3-24082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Copy of Board or Shareholders? resolution-24082020
Form PAS-3-18082020_signed
Copy of Board or Shareholders? resolution-18082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Form CHG-1-24022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(3)-30012020
Optional Attachment-(5)-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(4)-30012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019