Company Information
CIN
Status
Date of Incorporation
19 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
50,000,000
Directors
Avinash Chander Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Paliwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Rani Paliwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Raj Menda
Director
almost 25 years ago
almost 25 years ago
Past Directors
Arjunlal Menda
Director
almost 25 years ago
almost 25 years ago
Charges
28 February 2018
State Bank Of India
42 Crore
30 January 2018
State Bank Of India
39 Crore
11 April 2015
State Bank Of India
119 Crore
14 July 2008
State Bank Of India
45 Crore
30 March 2007
State Bank Of India
131 Crore
28 November 2008
Abn Amro Bank N V
7 Crore
11 July 2006
Abn Amro Bank N.v.
147 Crore
17 September 2004
Vijaya Bank
52 Crore
05 February 2020
Hdfc Bank Limited
15 Crore
14 July 2008
Others
0
05 February 2020
Hdfc Bank Limited
0
28 February 2018
Others
0
30 March 2007
State Bank Of India
0
11 July 2006
Abn Amro Bank N.v.
0
28 November 2008
Abn Amro Bank N V
0
17 September 2004
Vijaya Bank
0
11 April 2015
State Bank Of India
0
30 January 2018
Others
0
14 July 2008
Others
0
05 February 2020
Hdfc Bank Limited
0
28 February 2018
Others
0
30 March 2007
State Bank Of India
0
11 July 2006
Abn Amro Bank N.v.
0
28 November 2008
Abn Amro Bank N V
0
17 September 2004
Vijaya Bank
0
11 April 2015
State Bank Of India
0
30 January 2018
Others
0
14 July 2008
Others
0
05 February 2020
Hdfc Bank Limited
0
28 February 2018
Others
0
30 March 2007
State Bank Of India
0
11 July 2006
Abn Amro Bank N.v.
0
28 November 2008
Abn Amro Bank N V
0
17 September 2004
Vijaya Bank
0
11 April 2015
State Bank Of India
0
30 January 2018
Others
0
14 July 2008
Others
0
05 February 2020
Hdfc Bank Limited
0
28 February 2018
Others
0
30 March 2007
State Bank Of India
0
11 July 2006
Abn Amro Bank N.v.
0
28 November 2008
Abn Amro Bank N V
0
17 September 2004
Vijaya Bank
0
11 April 2015
State Bank Of India
0
30 January 2018
Others
0
14 July 2008
Others
0
05 February 2020
Hdfc Bank Limited
0
28 February 2018
Others
0
30 March 2007
State Bank Of India
0
11 July 2006
Abn Amro Bank N.v.
0
28 November 2008
Abn Amro Bank N V
0
17 September 2004
Vijaya Bank
0
11 April 2015
State Bank Of India
0
30 January 2018
Others
0
Documents
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Form CHG-1-30122020
Optional Attachment-(3)-30122020
Form DPT-3-25082020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(2)-07032020
Form CHG-1-07032020_signed
Optional Attachment-(3)-07032020
Optional Attachment-(1)-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Company CSR policy as per section 135(4)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Company CSR policy as per section 135(4)-18102018
Details of other Entity(s)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
