Company Information

CIN
Status
Date of Incorporation
28 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,700,000
Authorised Capital
10,000,000

Directors

Chander Prakash Behrani
Chander Prakash Behrani
Director/Designated Partner
over 2 years ago
Anand Behrani
Anand Behrani
Director/Designated Partner
almost 21 years ago

Past Directors

Priyanka Behrani
Priyanka Behrani
Director
about 9 years ago
Priti Behrani
Priti Behrani
Director
about 19 years ago

Charges

4 Crore
30 November 2018
Indian Overseas Bank
18 Lak
11 December 2007
Indian Overseas Bank
1 Crore
20 December 2004
Indian Overseas Bank
15 Lak
20 December 2004
Indian Overseas Bank
2 Crore
08 October 2012
Hdfc Bank Limited
2 Crore
11 August 2023
Others
0
20 December 2004
Indian Overseas Bank
0
30 November 2018
Indian Overseas Bank
0
20 December 2004
Indian Overseas Bank
0
08 October 2012
Hdfc Bank Limited
0
11 December 2007
Indian Overseas Bank
0
19 October 2023
Indian Overseas Bank
0
11 August 2023
Others
0
20 December 2004
Indian Overseas Bank
0
30 November 2018
Indian Overseas Bank
0
20 December 2004
Indian Overseas Bank
0
08 October 2012
Hdfc Bank Limited
0
11 December 2007
Indian Overseas Bank
0

Documents

Form AOC-4-03042021_signed
Form DPT-3-17032021-signed
Form MGT-7-03012021_signed
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-28122020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form DPT-3-09072020-signed
Form MGT-7-17112019_signed
Form AOC-4 additional attachment-16112019_signed
Form AOC-4-16112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Acknowledgement received from company-14082019
Proof of dispatch-14082019
Form DIR-11-14082019_signed
Evidence of cessation;-14082019
Notice of resignation filed with the company-14082019
Notice of resignation;-14082019
Form DIR-12-14082019_signed
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712