Company Information
CIN
Status
Date of Incorporation
12 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,051,200
Authorised Capital
10,100,000
Directors
Deepak Dhall
Director/Designated Partner
over 2 years ago
over 2 years ago
Janak Raj
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Dhall
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
09 October 2010
Bank Of India
4 Crore
29 June 2004
Bank Of India
30 Lak
07 October 2002
Bank Of India
30 Lak
18 October 2001
Bank Of India
1 Crore
30 March 2011
Bank Of India
1 Crore
25 November 2005
Punjab National Bank
3 Crore
21 September 2021
Bank Of India
4 Crore
13 October 2020
Sarva Haryana Gramin Bank
3 Crore
16 June 2023
Others
0
13 October 2020
Others
0
21 September 2021
Others
0
09 October 2010
Others
0
30 March 2011
Bank Of India
0
18 October 2001
Bank Of India
0
25 November 2005
Punjab National Bank
0
07 October 2002
Bank Of India
0
29 June 2004
Bank Of India
0
16 June 2023
Others
0
13 October 2020
Others
0
21 September 2021
Others
0
09 October 2010
Others
0
30 March 2011
Bank Of India
0
18 October 2001
Bank Of India
0
25 November 2005
Punjab National Bank
0
07 October 2002
Bank Of India
0
29 June 2004
Bank Of India
0
Documents
Form DPT-3-12022021-signed
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Form DPT-3-26082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-30062019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of resolution passed by the company-03102018
