Company Information
CIN
Status
Date of Incorporation
23 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,090,000
Authorised Capital
50,000,000
Directors
Om Prakash Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Surinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Choudhary
Director/Designated Partner
over 3 years ago
over 3 years ago
Akash Choudhary
Director/Designated Partner
over 3 years ago
over 3 years ago
Sarita Choudhary
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Yog Raj
Director
about 18 years ago
about 18 years ago
Charges
02 December 2016
Deutsche Bank Ag
8 Crore
12 July 1999
Canara Bank
10 Lak
28 February 1999
Canara Bank
15 Lak
15 December 1998
Canara Bank
15 Lak
28 February 1998
Canara Bank
15 Lak
28 February 1998
Canara Bank
30 Lak
29 September 2000
Canara Bank
90 Lak
25 April 2003
Icanara Bank
90 Lak
15 May 1999
Canara Bank
30 Lak
02 December 2016
Others
0
28 February 1998
Canara Bank
0
28 February 1998
Canara Bank
0
29 September 2000
Canara Bank
0
15 May 1999
Canara Bank
0
25 April 2003
Icanara Bank
0
28 February 1999
Canara Bank
0
12 July 1999
Canara Bank
0
15 December 1998
Canara Bank
0
02 December 2016
Others
0
28 February 1998
Canara Bank
0
28 February 1998
Canara Bank
0
29 September 2000
Canara Bank
0
15 May 1999
Canara Bank
0
25 April 2003
Icanara Bank
0
28 February 1999
Canara Bank
0
12 July 1999
Canara Bank
0
15 December 1998
Canara Bank
0
02 December 2016
Others
0
28 February 1998
Canara Bank
0
28 February 1998
Canara Bank
0
29 September 2000
Canara Bank
0
15 May 1999
Canara Bank
0
25 April 2003
Icanara Bank
0
28 February 1999
Canara Bank
0
12 July 1999
Canara Bank
0
15 December 1998
Canara Bank
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-07012021-signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Auditor?s certificate-08092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-25062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-14-03082018-signed
Altered articles of association-23072018
Optional Attachment-(1)-23072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Altered memorandum of association-23072018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
