Company Information
CIN
Status
Date of Incorporation
19 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
517,000
Authorised Capital
1,000,000
Directors
Lokesh Kumar Chauhan
Beneficial Owner
about 21 years ago
about 21 years ago
Shashikant Thakur
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
16 February 2017
State Bank Of Patiala
12 Lak
19 December 2011
State Bank Of Patiala
68 Lak
11 November 2011
State Bank Of Patiala
40 Lak
10 October 2005
State Bank Of Patiala
7 Lak
12 December 2019
Icici Bank Limited
1 Crore
19 August 2019
Indusind Bank Ltd.
5 Lak
16 February 2017
Others
0
19 August 2019
Others
0
12 December 2019
Others
0
11 November 2011
State Bank Of Patiala
0
19 December 2011
State Bank Of Patiala
0
10 October 2005
State Bank Of Patiala
0
16 February 2017
Others
0
19 August 2019
Others
0
12 December 2019
Others
0
11 November 2011
State Bank Of Patiala
0
19 December 2011
State Bank Of Patiala
0
10 October 2005
State Bank Of Patiala
0
16 February 2017
Others
0
19 August 2019
Others
0
12 December 2019
Others
0
11 November 2011
State Bank Of Patiala
0
19 December 2011
State Bank Of Patiala
0
10 October 2005
State Bank Of Patiala
0
Documents
Form DPT-3-07012021-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Auditor?s certificate-07092020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
Optional Attachment-(1)-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form CHG-1-02012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-08122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Copy of written consent given by auditor-07102019
