Company Information
CIN
Status
Date of Incorporation
07 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
4,571,190
Authorised Capital
10,000,000
Directors
Ramavtar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Prasad Lahoti
Director/Designated Partner
about 14 years ago
about 14 years ago
Balram Singi
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Suresh Kumar Mundhra
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Sangita Mundhra
Director
almost 22 years ago
almost 22 years ago
Charges
10 November 2012
Punjab National Bank
9 Lak
21 January 2008
Punjab National Bank
3 Crore
10 January 2008
Punjab National Bank
4 Crore
10 April 2003
Ing Vysya Bank Ltd
1 Crore
18 January 2003
Ing Vysya Bank Ltd
50 Lak
21 March 2001
Ing Vysya Bank Ltd
58 Lak
14 September 1993
Uco Bank
43 Lak
02 June 2020
Punjab National Bank
49 Lak
23 April 2020
Punjab National Bank
29 Lak
23 April 2020
Others
0
21 January 2008
Punjab National Bank
0
10 January 2008
Others
0
30 October 2021
Others
0
02 June 2020
Others
0
14 September 1993
Uco Bank
0
10 April 2003
Ing Vysya Bank Ltd
0
10 November 2012
Punjab National Bank
0
21 March 2001
Ing Vysya Bank Ltd
0
18 January 2003
Ing Vysya Bank Ltd
0
23 April 2020
Others
0
21 January 2008
Punjab National Bank
0
10 January 2008
Others
0
30 October 2021
Others
0
02 June 2020
Others
0
14 September 1993
Uco Bank
0
10 April 2003
Ing Vysya Bank Ltd
0
10 November 2012
Punjab National Bank
0
21 March 2001
Ing Vysya Bank Ltd
0
18 January 2003
Ing Vysya Bank Ltd
0
Documents
Form MGT-6-03012021_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
-28122020
Optional Attachment-(3)-28122020
Form MGT-7-18122020_signed
Form DPT-3-17122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Form MSME FORM I-04112020_signed
Form MGT-14-29092020_signed
Optional Attachment-(2)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form MSME FORM I-08062020_signed
Form CHG-1-20052020_signed
Instrument(s) of creation or modification of charge;-20052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200520
Form CHG-4-09022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200209
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-28012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
