Company Information
CIN
Status
Date of Incorporation
16 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,644,000
Authorised Capital
5,000,000
Directors
Rattan Lal Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surinder Pal
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Ravi Prakash
Director
over 32 years ago
over 32 years ago
Charges
20 April 2018
Canara Bank
1 Crore
09 February 2015
L & T Finance Limited
2 Lak
18 June 2013
Capital First Limited
91 Lak
26 May 2006
Bank Of Punjab Limited
25 Lak
26 May 2006
Bank Of Punjab Limited
22 Lak
08 September 1994
Punjab National Bank
5 Lak
17 September 2020
Small Industries Development Bank Of India
30 Lak
17 September 2020
Others
0
18 June 2013
Capital First Limited
0
09 February 2015
L & T Finance Limited
0
20 April 2018
Others
0
08 September 1994
Punjab National Bank
0
26 May 2006
Bank Of Punjab Limited
0
26 May 2006
Bank Of Punjab Limited
0
17 September 2020
Others
0
18 June 2013
Capital First Limited
0
09 February 2015
L & T Finance Limited
0
20 April 2018
Others
0
08 September 1994
Punjab National Bank
0
26 May 2006
Bank Of Punjab Limited
0
26 May 2006
Bank Of Punjab Limited
0
Documents
Optional Attachment-(4)-21092020
Optional Attachment-(3)-21092020
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
Particulars of all joint charge holders;-21092020
Optional Attachment-(1)-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form DPT-3-11092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(4)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-15062019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615
Form INC-22-19052019_signed
Form ADT-1-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of the intimation sent by company-23042019
