Company Information

CIN
Status
Date of Incorporation
05 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,697,000
Authorised Capital
10,000,000

Directors

Vinay Kumar Virmani
Vinay Kumar Virmani
Director/Designated Partner
over 2 years ago
Seema Virmani
Seema Virmani
Director/Designated Partner
about 31 years ago

Past Directors

Monika Singh
Monika Singh
Director
over 25 years ago
Leela Sethi
Leela Sethi
Director
about 31 years ago
Sharwan Kumar Sethi
Sharwan Kumar Sethi
Whole Time Director
about 31 years ago
Chetan Arora
Chetan Arora
Director
about 31 years ago
Raghunandan Nath Arora
Raghunandan Nath Arora
Director
about 31 years ago

Charges

6 Crore
27 August 2015
Allahabad Bank
6 Crore
30 November 2019
Housing Development Finance Corporation Limited
6 Crore
30 May 2023
Others
0
30 May 2023
Others
0
30 November 2019
Others
0
27 August 2015
Allahabad Bank
0
30 May 2023
Others
0
30 May 2023
Others
0
30 November 2019
Others
0
27 August 2015
Allahabad Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-20032020
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-13102018_signed