Company Information

CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,111,000
Authorised Capital
2,500,000

Directors

Ruby Bainwala
Ruby Bainwala
Director/Designated Partner
over 2 years ago
Rakesh Kumar Bainwala
Rakesh Kumar Bainwala
Director/Designated Partner
over 2 years ago
Anirudh Bainwala
Anirudh Bainwala
Director/Designated Partner
over 2 years ago

Charges

6 Crore
25 September 2019
Syndicate Bank
16 Lak
22 March 2018
Syndicate Bank
95 Lak
25 October 2011
Syndicate Bank
90 Lak
30 December 2010
Syndicate Bank
3 Lak
12 September 1998
Syndicate Bank
1 Lak
07 June 2004
Syndicate Bank
95 Lak
06 October 2021
Axis Bank Limited
4 Crore
24 September 2020
Kotak Mahindra Bank Limited
2 Crore
25 September 2019
Syndicate Bank
0
24 September 2020
Others
0
06 October 2021
Axis Bank Limited
0
07 June 2004
Syndicate Bank
0
30 December 2010
Syndicate Bank
0
25 October 2011
Syndicate Bank
0
12 September 1998
Syndicate Bank
0
22 March 2018
Syndicate Bank
0
25 September 2019
Syndicate Bank
0
24 September 2020
Others
0
06 October 2021
Axis Bank Limited
0
07 June 2004
Syndicate Bank
0
30 December 2010
Syndicate Bank
0
25 October 2011
Syndicate Bank
0
12 September 1998
Syndicate Bank
0
22 March 2018
Syndicate Bank
0

Documents

Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(1)-13112019
Letter of the charge holder stating that the amount has been satisfied-13112019
Form CHG-4-13112019_signed
Form CHG-1-13112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form AOC-5-09082019-signed
Copy of board resolution-07082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed