Company Information

CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,843,000
Authorised Capital
10,000,000

Directors

Ravinder Kadian
Ravinder Kadian
Director/Designated Partner
about 6 years ago
Ram Kumar
Ram Kumar
Director/Designated Partner
almost 23 years ago
Davender Singh
Davender Singh
Director/Designated Partner
over 29 years ago
Dharam Vir
Dharam Vir
Director/Designated Partner
over 29 years ago

Past Directors

Bhup Singh
Bhup Singh
Director
over 18 years ago
Anil Kumar
Anil Kumar
Director
over 29 years ago

Charges

4 Crore
12 November 2013
Bank Of Maharashtra
1 Crore
31 August 2005
Bank Of Mjaharashtra
25 Lak
10 September 2020
Hdfc Bank Limited
25 Lak
04 June 2020
Bank Of Maharashtra
38 Lak
08 April 2020
Bank Of Maharashtra
18 Lak
08 April 2020
Bank Of Maharashtra
2 Crore
08 April 2020
Bank Of Maharashtra
14 Lak
08 April 2020
Others
0
08 April 2020
Others
0
08 April 2020
Others
0
04 June 2020
Others
0
10 September 2020
Hdfc Bank Limited
0
12 November 2013
Bank Of Maharashtra
0
31 August 2005
Bank Of Mjaharashtra
0
08 April 2020
Others
0
08 April 2020
Others
0
08 April 2020
Others
0
04 June 2020
Others
0
10 September 2020
Hdfc Bank Limited
0
12 November 2013
Bank Of Maharashtra
0
31 August 2005
Bank Of Mjaharashtra
0
08 April 2020
Others
0
08 April 2020
Others
0
08 April 2020
Others
0
04 June 2020
Others
0
10 September 2020
Hdfc Bank Limited
0
12 November 2013
Bank Of Maharashtra
0
31 August 2005
Bank Of Mjaharashtra
0
08 April 2020
Others
0
08 April 2020
Others
0
08 April 2020
Others
0
04 June 2020
Others
0
10 September 2020
Hdfc Bank Limited
0
12 November 2013
Bank Of Maharashtra
0
31 August 2005
Bank Of Mjaharashtra
0

Documents

Form DPT-3-23022021-signed
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(3)-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form DPT-3-04072020-signed
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Form CHG-1-25052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Form CHG-1-23052020_signed
Instrument(s) of creation or modification of charge;-23052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200523
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DIR-12-30102019_signed
Declaration by first director-28102019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Notice of resignation;-25072019