Company Information

CIN
Status
Date of Incorporation
13 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
653,000
Authorised Capital
1,000,000

Directors

Alok Binani
Alok Binani
Director/Designated Partner
over 2 years ago
Basant Kumar Binani
Basant Kumar Binani
Beneficial Owner
over 6 years ago
Sapna Binani
Sapna Binani
Director/Designated Partner
about 10 years ago

Charges

12 Crore
02 August 2017
Standard Chartered Bank
12 Crore
15 February 2006
Allahabad Bank
94 Lak
20 March 2016
Standard Chartered Bank
9 Crore
01 May 2023
Axis Bank Limited
0
02 August 2017
Standard Chartered Bank
0
20 March 2016
Standard Chartered Bank
0
15 February 2006
Allahabad Bank
0
01 May 2023
Axis Bank Limited
0
02 August 2017
Standard Chartered Bank
0
20 March 2016
Standard Chartered Bank
0
15 February 2006
Allahabad Bank
0
01 May 2023
Axis Bank Limited
0
02 August 2017
Standard Chartered Bank
0
20 March 2016
Standard Chartered Bank
0
15 February 2006
Allahabad Bank
0
01 May 2023
Axis Bank Limited
0
02 August 2017
Standard Chartered Bank
0
20 March 2016
Standard Chartered Bank
0
15 February 2006
Allahabad Bank
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-09092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-02072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form CHG-4-12012019_signed
Letter of the charge holder stating that the amount has been satisfied-12012019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed