Company Information
CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
49,680,000
Authorised Capital
50,000,000
Directors
Jawahar Lal Gautam
Director
over 18 years ago
over 18 years ago
Anita Monnee Kashyap
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Rajinder Kashyap
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
08 September 2016
Dena Bank
18 Crore
20 June 2011
Dena Bank
18 Crore
19 December 2014
Tata Capital Financial Services Limited
1 Crore
30 January 2009
Reliance Capital Ltd
57 Lak
28 May 2010
Bank Of India
12 Crore
20 April 2010
Bank Of India
8 Crore
20 April 2010
Bank Of India
3 Crore
27 February 2009
Reliance Capital Ltd
3 Crore
20 April 2010
Bank Of India
0
20 June 2011
Dena Bank
0
19 December 2014
Tata Capital Financial Services Limited
0
28 May 2010
Bank Of India
0
20 April 2010
Bank Of India
0
27 February 2009
Reliance Capital Ltd
0
30 January 2009
Reliance Capital Ltd
0
08 September 2016
Dena Bank
0
20 April 2010
Bank Of India
0
20 June 2011
Dena Bank
0
19 December 2014
Tata Capital Financial Services Limited
0
28 May 2010
Bank Of India
0
20 April 2010
Bank Of India
0
27 February 2009
Reliance Capital Ltd
0
30 January 2009
Reliance Capital Ltd
0
08 September 2016
Dena Bank
0
Documents
Form GNL-2-25112020-signed
Optional Attachment-(1)-21112020
Form INC-28-31122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Optional Attachment-(1)-23122019
Letter of the charge holder stating that the amount has been satisfied-17072017
Form CHG-4-17072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170717
Form AOC-4-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Optional Attachment-(1)-13022017
Directors report as per section 134(3)-13022017
List of share holders, debenture holders;-08022017
Copy of MGT-8-08022017
Form MGT-7-08022017
Form CHG-1-29122016_signed
Instrument(s) of creation or modification of charge;-29122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161229
Optional Attachment-(1)-10112016
Form CHG-1-10112016_signed
Optional Attachment-(2)-10112016
Instrument(s) of creation or modification of charge;-10112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161110
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160418
Optional Attachment-(4)-18042016
Optional Attachment-(3)-18042016
Instrument(s) of creation or modification of charge;-18042016
Form CHG-1-18042016_signed
Optional Attachment-(2)-18042016
Optional Attachment-(1)-18042016
