Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,400,000
Authorised Capital
10,000,000

Directors

Avdhesh Maheshwari
Avdhesh Maheshwari
Director/Designated Partner
about 2 years ago
Veena Dhoot
Veena Dhoot
Director/Designated Partner
over 30 years ago
Jagdish Prasad Dhoot
Jagdish Prasad Dhoot
Director/Designated Partner
over 30 years ago

Charges

2 Crore
12 February 2016
Karnataka Bank Ltd.
50 Lak
28 April 2007
Karnataka Bank Ltd.
2 Crore
07 December 1999
Karnataka Bank Ltd.
20 Lak
12 August 2002
Karnataka Bank Ltd.
34 Lak
27 November 1998
Karnataka Bank Ltd.
10 Lak
14 December 2000
Karnataka Bank Ltd.
25 Lak
28 April 2007
Karnataka Bank Ltd.
0
14 December 2000
Karnataka Bank Ltd.
0
07 December 1999
Karnataka Bank Ltd.
0
12 August 2002
Karnataka Bank Ltd.
0
12 February 2016
Karnataka Bank Ltd.
0
27 November 1998
Karnataka Bank Ltd.
0
28 April 2007
Karnataka Bank Ltd.
0
14 December 2000
Karnataka Bank Ltd.
0
07 December 1999
Karnataka Bank Ltd.
0
12 August 2002
Karnataka Bank Ltd.
0
12 February 2016
Karnataka Bank Ltd.
0
27 November 1998
Karnataka Bank Ltd.
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form MGT-7-06062016
Form CHG-1-04112016_signed
Instrument(s) of creation or modification of charge;-04112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161104
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
List of share holders, debenture holders;-16102016
Form AOC-4-16102016_signed
Form MGT-7-16102016_signed
List of share holders, debenture holders;-06062016
Form ADT-1-30052016_signed
Copy of resolution passed by the company-30052016
Directors report as per section 134(3)-30052016
Optional Attachment-(2)-30052016
Form AOC-4-30052016_signed