Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,445,000
Authorised Capital
35,500,000

Directors

Jagdish Prasad Karnani
Jagdish Prasad Karnani
Director/Designated Partner
about 2 years ago
Rameshwar Singh
Rameshwar Singh
Director/Designated Partner
over 2 years ago
Inderjeet Singh
Inderjeet Singh
Director/Designated Partner
over 3 years ago
Ashish Karnani
Ashish Karnani
Director/Designated Partner
about 4 years ago
Mukesh Kumar Modi
Mukesh Kumar Modi
Director
about 14 years ago

Past Directors

Meenu Karwa
Meenu Karwa
Additional Director
about 8 years ago
Nisha Devi Karnani
Nisha Devi Karnani
Director
almost 10 years ago
Ashok Kumar Karnani
Ashok Kumar Karnani
Director
about 10 years ago
Ramesh Chand Bhandari
Ramesh Chand Bhandari
Director
about 14 years ago

Charges

12 Crore
05 March 2018
Uco Bank
11 Crore
13 February 2013
Union Bank Of India
3 Crore
21 January 2013
Union Bank Of India
4 Crore
25 November 2021
Uco Bank
83 Lak
25 November 2021
Uco Bank
0
13 February 2013
Union Bank Of India
0
21 January 2013
Union Bank Of India
0
05 March 2018
Uco Bank
0
25 November 2021
Uco Bank
0
13 February 2013
Union Bank Of India
0
21 January 2013
Union Bank Of India
0
05 March 2018
Uco Bank
0

Documents

Form DPT-3-07092020-signed
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-25062019
Form MSME FORM I-31052019_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Optional Attachment-(1)-20102018
Optional Attachment-(1)-04062018
Instrument(s) of creation or modification of charge;-04062018
Form CHG-1-04062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180604