Company Information

CIN
Status
Date of Incorporation
01 May 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,980,000
Authorised Capital
4,500,000

Directors

Karanveer Singh Bahia
Karanveer Singh Bahia
Director/Designated Partner
over 2 years ago
Kanwar Karan Bahia
Kanwar Karan Bahia
Director/Designated Partner
almost 7 years ago
Navjeet Kaur Bahia
Navjeet Kaur Bahia
Director/Designated Partner
about 35 years ago
Paramjit Singh Bahia
Paramjit Singh Bahia
Director/Designated Partner
over 47 years ago

Charges

6 Crore
30 April 2019
Woori Bank
2 Crore
04 January 2018
Canara Bank
5 Lak
02 September 2017
Vijaya Bank
2 Crore
26 October 2016
Kotak Mahindra Bank Limited
2 Crore
28 June 2012
Standard Chartered Bank
1 Crore
02 November 2004
Syndicate Bank
50 Lak
14 February 2002
Canara Bank
6 Lak
31 May 2008
Canara Bank
60 Lak
27 February 2012
Canara Bank
3 Lak
27 August 2003
Canara Bank
8 Lak
30 April 2019
Others
0
26 October 2016
Others
0
27 August 2003
Canara Bank
0
04 January 2018
Others
0
28 June 2012
Standard Chartered Bank
0
27 February 2012
Canara Bank
0
14 February 2002
Canara Bank
0
02 November 2004
Syndicate Bank
0
02 September 2017
Vijaya Bank
0
31 May 2008
Canara Bank
0
30 April 2019
Others
0
26 October 2016
Others
0
27 August 2003
Canara Bank
0
04 January 2018
Others
0
28 June 2012
Standard Chartered Bank
0
27 February 2012
Canara Bank
0
14 February 2002
Canara Bank
0
02 November 2004
Syndicate Bank
0
02 September 2017
Vijaya Bank
0
31 May 2008
Canara Bank
0
30 April 2019
Others
0
26 October 2016
Others
0
27 August 2003
Canara Bank
0
04 January 2018
Others
0
28 June 2012
Standard Chartered Bank
0
27 February 2012
Canara Bank
0
14 February 2002
Canara Bank
0
02 November 2004
Syndicate Bank
0
02 September 2017
Vijaya Bank
0
31 May 2008
Canara Bank
0

Documents

Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-11122019_signed
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form CHG-1-23092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Declaration by first director-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180130