Company Information
CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,542,640
Authorised Capital
9,000,000
Directors
Roop Chand Soni
Director/Designated Partner
over 20 years ago
over 20 years ago
Karan Singh Soni
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
31 May 2016
Suraksha Asset Reconstruction Limited
2 Crore
31 May 2016
Suraksha Asset Reconstruction Limited
89 Lak
03 February 2016
State Bank Of India
14 Crore
06 July 2011
State Bank Of India
31 Crore
26 October 2005
United Bank Of India
1 Crore
31 May 2016
Others
0
31 May 2016
Others
0
26 October 2005
United Bank Of India
0
03 February 2016
State Bank Of India
0
06 July 2011
State Bank Of India
0
31 May 2016
Others
0
31 May 2016
Others
0
26 October 2005
United Bank Of India
0
03 February 2016
State Bank Of India
0
06 July 2011
State Bank Of India
0
31 May 2016
Others
0
31 May 2016
Others
0
26 October 2005
United Bank Of India
0
03 February 2016
State Bank Of India
0
06 July 2011
State Bank Of India
0
Documents
Form CHG-1-26112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form CHG-1-30082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Optional Attachment-(1)-09082019
Instrument(s) of creation or modification of charge;-09082019
Optional Attachment-(2)-09082019
Instrument(s) of creation or modification of charge;-03112018
Optional Attachment-(1)-07082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082018
Optional Attachment-(3)-07082018
Copy of MGT-8-07082018
Optional Attachment-(2)-07082018
List of share holders, debenture holders;-07082018
Form AOC-4(XBRL)-07082018_signed
Form MGT-7-07082018_signed
Form GNL-2-03052017-signed
Form PAS-3-25042017_signed
Form MGT-14-25042017-signed
Form SH-7-25042017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042017
Copy of Board or Shareholders? resolution-25042017
Complete record of private placement offers and acceptances in Form PAS-5.-25042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
Optional Attachment-(1)-24042017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24042017
Copy of the resolution for alteration of capital;-24042017
Altered articles of association-24042017
Altered memorandum of association-24042017
Altered memorandum of assciation;-24042017
