Company Information
CIN
Status
Date of Incorporation
29 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,517,000
Authorised Capital
10,000,000
Directors
Asha Radhu
Director/Designated Partner
about 6 years ago
about 6 years ago
Rahul Radhu
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Rajinder Kumar Radhu
Managing Director
over 34 years ago
over 34 years ago
Charges
19 October 1996
Canara Bank
5 Crore
14 January 2021
Canara Bank
4 Crore
02 July 2020
Canara Bank
90 Lak
24 August 2022
Canara Bank
0
10 January 2022
Others
0
19 October 1996
Canara Bank
0
02 July 2020
Canara Bank
0
14 January 2021
Canara Bank
0
24 August 2022
Canara Bank
0
10 January 2022
Others
0
19 October 1996
Canara Bank
0
02 July 2020
Canara Bank
0
14 January 2021
Canara Bank
0
Documents
Form DPT-3-10082020-signed
Form CHG-1-13072020_signed
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DIR-12-09112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form DIR-12-09052019_signed
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form CHG-1-15122018_signed
Optional Attachment-(1)-15122018
Instrument(s) of creation or modification of charge;-15122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181215
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
