Company Information
CIN
Status
Date of Incorporation
15 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,400,600
Authorised Capital
22,000,000
Directors
Gaurav Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Chauhan Kumar
Director/Designated Partner
about 19 years ago
about 19 years ago
Subhash Chand Chauhan
Director/Designated Partner
about 19 years ago
about 19 years ago
Vinod Kumar Chauhan
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
31 October 2018
State Bank Of India
3 Crore
31 October 2018
State Bank Of India
0
31 October 2018
State Bank Of India
0
31 October 2018
State Bank Of India
0
Documents
Form DPT-3-19122020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(2)-24072020
Form CHG-1-24072020_signed
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Optional Attachment-(2)-22012019
Optional Attachment-(3)-22012019
Instrument(s) of creation or modification of charge;-22012019
Optional Attachment-(1)-22012019
Instrument(s) of creation or modification of charge;-01012019
Optional Attachment-(1)-01012019
Optional Attachment-(2)-01012019
