Company Information
CIN
Status
Date of Incorporation
22 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
855,000
Authorised Capital
1,000,000
Directors
Bhuvan Gosain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Gosain
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Charanjiv Lal Verma
Director
over 23 years ago
over 23 years ago
Charges
17 July 2017
Idbi Bank Limited
38 Lak
11 September 2015
Punjab National Bank
8 Lak
30 November 2013
Idbi Bank Limited
25 Lak
02 June 2012
Punjab National Bank
1 Crore
30 December 2010
Punjab National Bank
15 Lak
30 December 2010
Punjab National Bank
70 Lak
16 April 2003
Corporation Bank
92 Lak
07 October 2019
Punjab National Bank
1 Crore
16 October 2020
Punjab National Bank
55 Lak
16 October 2020
Others
0
17 July 2017
Idbi Bank Limited
0
11 September 2015
Others
0
07 October 2019
Others
0
16 April 2003
Corporation Bank
0
30 December 2010
Punjab National Bank
0
30 November 2013
Idbi Bank Limited
0
02 June 2012
Punjab National Bank
0
30 December 2010
Punjab National Bank
0
16 October 2020
Others
0
17 July 2017
Idbi Bank Limited
0
11 September 2015
Others
0
07 October 2019
Others
0
16 April 2003
Corporation Bank
0
30 December 2010
Punjab National Bank
0
30 November 2013
Idbi Bank Limited
0
02 June 2012
Punjab National Bank
0
30 December 2010
Punjab National Bank
0
21 October 2023
Axis Bank Limited
0
16 October 2020
Others
0
17 July 2017
Idbi Bank Limited
0
07 October 2019
Others
0
11 September 2015
Others
0
16 April 2003
Corporation Bank
0
30 December 2010
Punjab National Bank
0
30 December 2010
Punjab National Bank
0
02 June 2012
Punjab National Bank
0
30 November 2013
Idbi Bank Limited
0
Documents
Form DPT-3-02022021-signed
Form DIR-12-03102020_signed
Form DPT-3-04092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form AOC-4-11012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Instrument(s) of creation or modification of charge;-06112019
Optional Attachment-(1)-06112019
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form CHG-4-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-25012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
