Company Information
CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,476,000
Authorised Capital
50,000,000
Directors
Mool Chand Talreja
Director/Designated Partner
over 2 years ago
over 2 years ago
. Ansh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sahab Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Deept Sarup Agarwal
Director
over 8 years ago
over 8 years ago
Past Directors
Kamal Singh
Additional Director
over 6 years ago
over 6 years ago
Tarun Sarup Agarwal
Director
about 7 years ago
about 7 years ago
Charges
15 March 2016
Punjab National Bank
38 Crore
10 May 2013
Bank Of India
6 Lak
20 November 2012
Bank Of India
5 Lak
19 July 2012
Bank Of India
18 Lak
12 June 2002
Bank Of India
5 Crore
24 August 2015
Punjab National Bank
19 Crore
12 June 2002
Bank Of India
75 Lak
28 March 2012
Bank Of India
39 Lak
27 September 2011
Bank Of India
1 Crore
25 November 2020
Karnataka Bank Ltd.
80 Lak
26 December 2019
Karnataka Bank Ltd.
4 Crore
12 June 2002
Others
0
26 December 2019
Karnataka Bank Ltd.
0
25 November 2020
Karnataka Bank Ltd.
0
15 March 2016
Others
0
28 March 2012
Bank Of India
0
27 September 2011
Bank Of India
0
19 July 2012
Bank Of India
0
10 May 2013
Bank Of India
0
24 August 2015
Punjab National Bank
0
12 June 2002
Bank Of India
0
20 November 2012
Bank Of India
0
12 June 2002
Others
0
26 December 2019
Karnataka Bank Ltd.
0
25 November 2020
Karnataka Bank Ltd.
0
15 March 2016
Others
0
28 March 2012
Bank Of India
0
27 September 2011
Bank Of India
0
19 July 2012
Bank Of India
0
10 May 2013
Bank Of India
0
24 August 2015
Punjab National Bank
0
12 June 2002
Bank Of India
0
20 November 2012
Bank Of India
0
Documents
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Notice of resignation;-25112020
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form DPT-3-07102020-signed
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23122019_signed
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-05122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Optional Attachment-(1)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DIR-12-26072019_signed
Notice of resignation;-26072019
