Company Information
CIN
Status
Date of Incorporation
11 July 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,125,000
Authorised Capital
2,500,000
Directors
Satish Kumar Rakyan
Director/Designated Partner
about 2 years ago
about 2 years ago
Rita Raichand
Director/Designated Partner
over 46 years ago
over 46 years ago
Charges
16 January 2012
Punjab National Bank
40 Lak
11 September 2003
Punjab National Bank
5 Crore
26 August 1994
Punjab National Bank
1 Crore
03 August 1994
Punjab National Bank
70 Lak
17 April 1990
Delhi Financial Corporation
22 Lak
19 December 1989
New Bank Of India
1 Crore
17 September 1989
New Bank Of India
30 Lak
02 September 1989
New Bank Of India
30 Lak
02 September 1987
New Bank Of India
30 Lak
13 April 1987
New Bank Of India
10 Lak
25 July 1979
New Bank Of India
1 Lak
25 April 1979
New Bank Of India Ltd.
1 Lak
29 July 2020
Punjab National Bank
72 Lak
18 December 2021
Others
0
29 July 2020
Others
0
02 September 1987
New Bank Of India
0
26 August 1994
Punjab National Bank
0
19 December 1989
New Bank Of India
0
25 July 1979
New Bank Of India
0
25 April 1979
New Bank Of India Ltd.
0
02 September 1989
New Bank Of India
0
17 September 1989
New Bank Of India
0
11 September 2003
Others
0
13 April 1987
New Bank Of India
0
03 August 1994
Punjab National Bank
0
17 April 1990
Delhi Financial Corporation
0
16 January 2012
Punjab National Bank
0
18 December 2021
Others
0
29 July 2020
Others
0
02 September 1987
New Bank Of India
0
26 August 1994
Punjab National Bank
0
19 December 1989
New Bank Of India
0
25 July 1979
New Bank Of India
0
25 April 1979
New Bank Of India Ltd.
0
02 September 1989
New Bank Of India
0
17 September 1989
New Bank Of India
0
11 September 2003
Others
0
13 April 1987
New Bank Of India
0
03 August 1994
Punjab National Bank
0
17 April 1990
Delhi Financial Corporation
0
16 January 2012
Punjab National Bank
0
Documents
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
Optional Attachment-(2)-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DPT-3-30062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-30112019_signed
Form ADT-1-10112019_signed
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-25062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Instrument(s) of creation or modification of charge;-25042018
Optional Attachment-(1)-25042018
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425
Form AOC-4-16102017_signed
