Company Information

CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,972,000
Authorised Capital
25,000,000

Directors

Abhinav Nautiyal
Abhinav Nautiyal
Director/Designated Partner
over 2 years ago
Ajay Jain
Ajay Jain
Director/Designated Partner
about 10 years ago
Vijay Katiyar
Vijay Katiyar
Director/Designated Partner
over 23 years ago

Past Directors

Gajanand Choudhary
Gajanand Choudhary
Director
over 20 years ago

Charges

4 Crore
11 June 2015
Allahabad Bank
6 Crore
24 March 2014
State Bank Of India
4 Crore
22 June 2010
State Bank Of India
8 Crore
17 October 2020
Hdfc Bank Limited
7 Lak
17 September 2021
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
11 June 2015
Allahabad Bank
0
22 June 2010
State Bank Of India
0
24 March 2014
State Bank Of India
0
17 September 2021
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
11 June 2015
Allahabad Bank
0
22 June 2010
State Bank Of India
0
24 March 2014
State Bank Of India
0
17 September 2021
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
11 June 2015
Allahabad Bank
0
22 June 2010
State Bank Of India
0
24 March 2014
State Bank Of India
0
17 September 2021
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
11 June 2015
Allahabad Bank
0
22 June 2010
State Bank Of India
0
24 March 2014
State Bank Of India
0
17 September 2021
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
11 June 2015
Allahabad Bank
0
22 June 2010
State Bank Of India
0
24 March 2014
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-09072020-signed
Form CHG-4-18062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200618
Letter of the charge holder stating that the amount has been satisfied-16062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022020
Supplementary or Test audit report under section 143-12022020
Form AOC - 4 CFS-12022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Statement of Subsidiaries as per section 129 - Form AOC-1-06012020
Form AOC-4-06012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DIR-12-05082019_signed
Optional Attachment-(1)-05082019
Form DPT-3-22062019
Form AOC - 4 CFS-15052019_signed
Supplementary or Test audit report under section 143-17042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042019
Form AOC-4-06022019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31012019
Directors report as per section 134(3)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019