Company Information

CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
15,048,000
Authorised Capital
20,000,000

Directors

Lok Kumar
Lok Kumar
Director/Designated Partner
over 2 years ago
Baqar Raza
Baqar Raza
Director/Designated Partner
about 10 years ago

Past Directors

Vijay Rajnikant Mastakar
Vijay Rajnikant Mastakar
Director
about 11 years ago
Surender Pal Bagaria
Surender Pal Bagaria
Director
about 13 years ago
Peeyush Bhushan Garg
Peeyush Bhushan Garg
Director
almost 30 years ago

Charges

0
18 July 2002
Indian Overseas Bank
11 Crore
28 September 2001
Indian Overseas Bank
11 Crore
21 June 2017
Indian Overseas Bank
7 Lak
21 June 2017
Indian Overseas Bank
7 Lak
27 December 2011
Indian Overseas Bank
76 Lak
16 September 1996
Bank Of India
15 Lak
21 November 1998
Bank Of India
1 Crore
14 September 2007
3i Infotech Trusteeship Services Limited
7 Crore
15 May 2020
Barclays Investments & Loans (india) Private Limited
2 Crore
28 September 2001
Indian Overseas Bank
0
18 July 2002
Indian Overseas Bank
0
15 May 2020
Others
0
21 June 2017
Indian Overseas Bank
0
16 September 1996
Bank Of India
0
14 September 2007
3i Infotech Trusteeship Services Limited
0
27 December 2011
Indian Overseas Bank
0
21 June 2017
Indian Overseas Bank
0
21 November 1998
Bank Of India
0
28 September 2001
Indian Overseas Bank
0
18 July 2002
Indian Overseas Bank
0
15 May 2020
Others
0
21 June 2017
Indian Overseas Bank
0
16 September 1996
Bank Of India
0
14 September 2007
3i Infotech Trusteeship Services Limited
0
27 December 2011
Indian Overseas Bank
0
21 June 2017
Indian Overseas Bank
0
21 November 1998
Bank Of India
0

Documents

Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190323
Form MGT-14-14032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314
Letter of the charge holder stating that the amount has been satisfied-12032019
Form CHG-4-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Altered memorandum of association-11032019
Altered articles of association-11032019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Notice of resignation;-24012019
Evidence of cessation;-24012019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018