Company Information
CIN
Status
Date of Incorporation
20 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Sudha Karnany
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mangi Lal Karnany
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Om Prakash Karnany
Additional Director
over 16 years ago
over 16 years ago
Kamal Kishore Malpani
Director
over 37 years ago
over 37 years ago
Bijay Kumar Karnani
Director
over 37 years ago
over 37 years ago
Charges
28 March 2008
Hdfc Bank Limited
15 Crore
23 February 2008
Hdfc Bank Limited
5 Crore
28 March 2003
State Bank Of India
6 Crore
25 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2008
Hdfc Bank Limited
0
28 March 2003
State Bank Of India
0
23 February 2008
Hdfc Bank Limited
0
25 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2008
Hdfc Bank Limited
0
28 March 2003
State Bank Of India
0
23 February 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-18022021-signed
Auditor?s certificate-26092020
Form CHG-1-10072020_signed
Optional Attachment-(4)-10072020
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(5)-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-25062020-signed
Auditor?s certificate-25062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-30102018
