Company Information
CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,984,000
Authorised Capital
22,000,000
Directors
Vineet Paruthi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surinder Kumar Paruthi
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
11 February 2012
Kotak Mahindra Bank Limited
18 Crore
28 January 2012
Punjab National Bank
4 Crore
19 January 2005
Kotak Mahindra Bank Ltd.
10 Lak
21 January 2009
Punjab National Bank
25 Crore
29 March 2008
State Bank Of Patiala
11 Crore
25 January 2005
Punjab National Bank
43 Lak
25 January 2005
Punjab National Bank
4 Crore
21 January 2022
Others
0
11 February 2012
Others
0
21 January 2009
Punjab National Bank
0
25 January 2005
Punjab National Bank
0
28 January 2012
Punjab National Bank
0
25 January 2005
Punjab National Bank
0
29 March 2008
State Bank Of Patiala
0
19 January 2005
Kotak Mahindra Bank Ltd.
0
21 January 2022
Others
0
11 February 2012
Others
0
21 January 2009
Punjab National Bank
0
25 January 2005
Punjab National Bank
0
28 January 2012
Punjab National Bank
0
25 January 2005
Punjab National Bank
0
29 March 2008
State Bank Of Patiala
0
19 January 2005
Kotak Mahindra Bank Ltd.
0
Documents
Form DPT-3-28072020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-27112019
Form CHG-4-27112019
Letter of the charge holder stating that the amount has been satisfied-24102019
Form CHG-4-24102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-14062019
Form DPT-3-14062019
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
