Company Information
CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Dev Bengani
Director
almost 12 years ago
almost 12 years ago
Ajeeth Bengani
Director
almost 18 years ago
almost 18 years ago
Charges
08 November 2013
State Bank Of India
7 Crore
14 February 2011
Bibby Financial Services (india) Private Limited
3 Crore
21 December 1991
Oriental Bank Of Commerce
5 Lak
28 December 1991
Oriental Bank Of Commerce
5 Lak
15 November 1994
Oriental Bank Of Commerce
5 Lak
Documents
Form DPT-3-11032021-signed
Form DPT-3-07092020-signed
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form CHG-1-20052020_signed
Instrument(s) of creation or modification of charge;-20052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Form PAS-3-17012020_signed
Copy of Board or Shareholders? resolution-17012020
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.-17012020
Form SH-7-08012020-signed
Form MGT-14-07012020-signed
Altered articles of association;-28122019
Optional Attachment-(1)-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Altered articles of association-28122019
Altered memorandum of assciation;-28122019
Altered memorandum of association-28122019
Copy of the resolution for alteration of capital;-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
