Company Information
CIN
Status
Date of Incorporation
01 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
942,100
Authorised Capital
1,500,000
Directors
Sunil Nosaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Nosaria
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
20 June 2015
Punjab National Bank
2 Crore
08 April 2005
Bank Of Maharashtra
10 Lak
12 October 1984
Bank Of Maharashtra
10 Lak
22 February 2001
Bank Of Maharashatra
1 Crore
21 September 2020
Punjab National Bank
48 Lak
20 June 2015
Others
0
21 February 2022
Others
0
21 September 2020
Others
0
12 October 1984
Bank Of Maharashtra
0
22 February 2001
Bank Of Maharashatra
0
08 April 2005
Bank Of Maharashtra
0
20 June 2015
Others
0
21 February 2022
Others
0
21 September 2020
Others
0
12 October 1984
Bank Of Maharashtra
0
22 February 2001
Bank Of Maharashatra
0
08 April 2005
Bank Of Maharashtra
0
20 June 2015
Others
0
21 February 2022
Others
0
21 September 2020
Others
0
12 October 1984
Bank Of Maharashtra
0
22 February 2001
Bank Of Maharashatra
0
08 April 2005
Bank Of Maharashtra
0
Documents
Form DPT-3-21122020_signed
Auditor?s certificate-18122020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form DPT-3-21022020-signed
Optional Attachment-(1)-20022020
Auditor?s certificate-20022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07112019_signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-14062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-30012019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
