Company Information

CIN
Status
Date of Incorporation
12 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,695,000
Authorised Capital
7,500,000

Directors

Satvinder Singh Madaan
Satvinder Singh Madaan
Director/Designated Partner
over 2 years ago
Kanwal Nater Kaur
Kanwal Nater Kaur
Director/Designated Partner
about 12 years ago
Gurpreet Singh Madaan
Gurpreet Singh Madaan
Director/Designated Partner
almost 24 years ago

Charges

8 Crore
14 November 2018
Idfc First Bank Limited
4 Crore
10 November 2017
Hdfc Bank Limited
4 Crore
21 April 2003
State Bank Of India
15 Lak
02 September 2002
Oriental Bank Of Commerce
3 Crore
19 July 2006
State Bank Of India
1 Crore
05 May 2004
Sbi Commercial Branch
1 Crore
30 May 2001
State Bank Of India
95 Lak
19 July 2006
State Bank Of India
8 Crore
27 March 2023
Others
0
20 February 2023
Others
0
22 September 2021
Axis Bank Limited
0
14 November 2018
Others
0
10 November 2017
Hdfc Bank Limited
0
21 April 2003
State Bank Of India
0
19 July 2006
State Bank Of India
0
30 May 2001
State Bank Of India
0
02 September 2002
Oriental Bank Of Commerce
0
05 May 2004
Sbi Commercial Branch
0
19 July 2006
State Bank Of India
0
27 March 2023
Others
0
20 February 2023
Others
0
22 September 2021
Axis Bank Limited
0
14 November 2018
Others
0
10 November 2017
Hdfc Bank Limited
0
21 April 2003
State Bank Of India
0
19 July 2006
State Bank Of India
0
30 May 2001
State Bank Of India
0
02 September 2002
Oriental Bank Of Commerce
0
05 May 2004
Sbi Commercial Branch
0
19 July 2006
State Bank Of India
0
27 March 2023
Others
0
20 February 2023
Others
0
22 September 2021
Axis Bank Limited
0
14 November 2018
Others
0
10 November 2017
Hdfc Bank Limited
0
21 April 2003
State Bank Of India
0
19 July 2006
State Bank Of India
0
30 May 2001
State Bank Of India
0
02 September 2002
Oriental Bank Of Commerce
0
05 May 2004
Sbi Commercial Branch
0
19 July 2006
State Bank Of India
0
27 March 2023
Others
0
20 February 2023
Others
0
22 September 2021
Axis Bank Limited
0
14 November 2018
Others
0
10 November 2017
Hdfc Bank Limited
0
21 April 2003
State Bank Of India
0
19 July 2006
State Bank Of India
0
30 May 2001
State Bank Of India
0
02 September 2002
Oriental Bank Of Commerce
0
05 May 2004
Sbi Commercial Branch
0
19 July 2006
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-04032020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
Form BEN - 2-22072019_signed
Optional Attachment-(1)-20072019
Declaration under section 90-20072019
Form DPT-3-22062019
Form MSME FORM I-08062019_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Instrument(s) of creation or modification of charge;-21012019