Company Information
CIN
Status
Date of Incorporation
05 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,032,000
Authorised Capital
13,000,000
Directors
Asha Raina
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Raina
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 11] Fountains; Water Display Systems; Lighting Apparatus And Other Installations For The Purposes Of Landscaping
[Class : 11] Water Display Systems.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 July 2018
Au Small Finance Bank Limited
8 Crore
20 October 2017
Canara Bank
65 Lak
24 November 2004
Canara Bank
1 Crore
09 November 2001
Canara Bank
3 Crore
08 November 2001
Canara Bank
4 Crore
02 January 2006
Canara Bank
35 Lak
10 February 2006
Canara Bank
2 Lak
18 March 2011
Canara Bank
5 Lak
03 May 2011
Canara Bank
5 Lak
23 April 2002
Canara Bank
10 Lak
18 February 2011
Canara Bank
7 Lak
28 August 2002
Canara Bank
1 Lak
11 December 1996
Bank Of India
5 Lak
02 July 2020
Au Small Finance Bank Limited
60 Lak
08 November 2001
Canara Bank
0
09 November 2001
Others
0
24 November 2004
Canara Bank
0
20 October 2017
Canara Bank
0
31 July 2018
Others
0
02 July 2020
Others
0
28 August 2002
Canara Bank
0
11 December 1996
Bank Of India
0
18 March 2011
Canara Bank
0
18 February 2011
Canara Bank
0
03 May 2011
Canara Bank
0
23 April 2002
Canara Bank
0
10 February 2006
Canara Bank
0
02 January 2006
Canara Bank
0
08 November 2001
Canara Bank
0
09 November 2001
Others
0
24 November 2004
Canara Bank
0
20 October 2017
Canara Bank
0
31 July 2018
Others
0
02 July 2020
Others
0
28 August 2002
Canara Bank
0
11 December 1996
Bank Of India
0
18 March 2011
Canara Bank
0
18 February 2011
Canara Bank
0
03 May 2011
Canara Bank
0
23 April 2002
Canara Bank
0
10 February 2006
Canara Bank
0
02 January 2006
Canara Bank
0
28 November 2023
Others
0
08 November 2001
Canara Bank
0
09 November 2001
Others
0
20 October 2017
Canara Bank
0
24 November 2004
Canara Bank
0
31 July 2018
Others
0
02 July 2020
Others
0
28 August 2002
Canara Bank
0
11 December 1996
Bank Of India
0
18 March 2011
Canara Bank
0
18 February 2011
Canara Bank
0
03 May 2011
Canara Bank
0
23 April 2002
Canara Bank
0
10 February 2006
Canara Bank
0
02 January 2006
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form MGT-7-10012020_signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-12092018
Form CHG-1-12092018_signed
Instrument(s) of creation or modification of charge;-12092018
Optional Attachment-(2)-12092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
Form CHG-1-05042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Instrument(s) of creation or modification of charge;-23012018
Form CHG-1-02012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180102
Optional Attachment-(1)-14122017
Instrument(s) of creation or modification of charge;-14122017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
