Company Information

CIN
Status
Date of Incorporation
09 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,270
Authorised Capital
22,000,000

Directors

Mukesh Narang
Mukesh Narang
Director/Designated Partner
over 2 years ago
Rishabh Narang
Rishabh Narang
Director/Designated Partner
almost 3 years ago
Raman Narang
Raman Narang
Director/Designated Partner
almost 3 years ago
Chuni Lal
Chuni Lal
Director/Designated Partner
almost 29 years ago

Charges

33 Crore
12 March 2018
Punjab National Bank
5 Crore
04 December 2015
Icici Bank
3 Crore
11 September 2014
Punjab National Bank
10 Crore
03 July 1998
State Bank Of India
1 Lak
29 March 2001
State Bank Of India
1 Crore
24 August 2021
Hdfc Bank Limited
18 Crore
23 April 2021
Hdfc Bank Limited
15 Crore
23 April 2021
Hdfc Bank Limited
0
04 December 2015
Icici Bank
0
24 August 2021
Hdfc Bank Limited
0
12 March 2018
Others
0
03 July 1998
State Bank Of India
0
29 March 2001
State Bank Of India
0
11 September 2014
Others
0
23 April 2021
Hdfc Bank Limited
0
04 December 2015
Icici Bank
0
24 August 2021
Hdfc Bank Limited
0
12 March 2018
Others
0
03 July 1998
State Bank Of India
0
29 March 2001
State Bank Of India
0
11 September 2014
Others
0
23 April 2021
Hdfc Bank Limited
0
04 December 2015
Icici Bank
0
24 August 2021
Hdfc Bank Limited
0
12 March 2018
Others
0
03 July 1998
State Bank Of India
0
29 March 2001
State Bank Of India
0
11 September 2014
Others
0
23 April 2021
Hdfc Bank Limited
0
04 December 2015
Icici Bank
0
24 August 2021
Hdfc Bank Limited
0
12 March 2018
Others
0
03 July 1998
State Bank Of India
0
29 March 2001
State Bank Of India
0
11 September 2014
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-24022021-signed
Form DPT-3-31072020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form PAS-3-02052019_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.-02052019
Optional Attachment-(1)-02052019
Copy of Board or Shareholders? resolution-02052019
Form CHG-1-28022019_signed
Optional Attachment-(2)-28022019
Optional Attachment-(3)-28022019
Instrument(s) of creation or modification of charge;-28022019
Optional Attachment-(1)-28022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228