Company Information

CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,944,200
Authorised Capital
20,000,000

Directors

Naveen Kumar Yadav
Naveen Kumar Yadav
Director/Designated Partner
over 2 years ago
Pravinkumar Sunderlal Shah
Pravinkumar Sunderlal Shah
Director/Designated Partner
over 2 years ago
Dinesh Mittha Lal Surana
Dinesh Mittha Lal Surana
Director/Designated Partner
almost 21 years ago

Past Directors

Prahalad Kumar Jagetiya
Prahalad Kumar Jagetiya
Director
about 13 years ago
Prema D Surana
Prema D Surana
Director
almost 21 years ago

Charges

7 Crore
10 July 2019
Axis Bank Limited
3 Lak
25 August 2016
Axis Bank Ltd.
6 Crore
04 September 2009
State Bank Of India
4 Crore
26 August 2020
Axis Bank Limited
60 Lak
06 June 2022
Axis Bank Limited
0
10 July 2019
Axis Bank Limited
0
25 August 2016
Others
0
26 August 2020
Axis Bank Limited
0
04 September 2009
State Bank Of India
0
06 June 2022
Axis Bank Limited
0
10 July 2019
Axis Bank Limited
0
25 August 2016
Others
0
26 August 2020
Axis Bank Limited
0
04 September 2009
State Bank Of India
0
06 June 2022
Axis Bank Limited
0
10 July 2019
Axis Bank Limited
0
25 August 2016
Others
0
26 August 2020
Axis Bank Limited
0
04 September 2009
State Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form CHG-1-02112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-15092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form CHG-1-23092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
Form DPT-3-22072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed