Company Information

CIN
Status
Date of Incorporation
29 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,984,300
Authorised Capital
20,000,000

Directors

Devinder Kumar
Devinder Kumar
Director/Designated Partner
over 2 years ago
Renu Kathuria
Renu Kathuria
Director/Designated Partner
about 25 years ago

Past Directors

Manav Kathuria
Manav Kathuria
Director
over 17 years ago

Charges

10 Crore
31 March 2017
Hdfc Bank Limited
10 Crore
22 March 1988
Uttar Pradesh Financial Coporation
75 Thousand
03 May 2002
State Bank Of Patiala
2 Crore
07 December 2015
State Bank Of Patiala
2 Crore
28 October 2020
Hdfc Bank Limited
20 Lak
28 October 2020
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
07 December 2015
State Bank Of Patiala
0
03 May 2002
State Bank Of Patiala
0
22 March 1988
Uttar Pradesh Financial Coporation
0
28 October 2020
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
07 December 2015
State Bank Of Patiala
0
03 May 2002
State Bank Of Patiala
0
22 March 1988
Uttar Pradesh Financial Coporation
0
28 October 2020
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
07 December 2015
State Bank Of Patiala
0
03 May 2002
State Bank Of Patiala
0
22 March 1988
Uttar Pradesh Financial Coporation
0

Documents

Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(2)-20112020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-02012019_signed
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;-28122018
Form MGT-7-28122018_signed
Form CHG-1-12102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181012
Optional Attachment-(2)-11092018
Instrument(s) of creation or modification of charge;-11092018
Optional Attachment-(1)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121
Instrument(s) of creation or modification of charge;-13102017
Optional Attachment-(1)-13102017