Company Information
CIN
Status
Date of Incorporation
23 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,996,260
Authorised Capital
15,000,000
Directors
Makhan Lal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rakesh Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anu Singla
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Charges
03 January 2019
Punjab National Bank
1 Crore
14 December 2017
Punjab National Bank
2 Crore
30 May 2017
Punjab National Bank
99 Lak
29 March 2017
Punjab National Bank
8 Lak
28 March 2017
Punjab National Bank
15 Lak
28 February 2009
Punjab National Bank
21 Crore
28 February 2009
Punjab National Bank
3 Crore
12 August 2005
Hdfc Bank Limited
4 Crore
26 December 2019
Punjab National Bank
1 Crore
29 March 2017
Others
0
28 March 2017
Others
0
30 May 2017
Others
0
14 December 2017
Others
0
03 January 2019
Others
0
26 December 2019
Others
0
28 February 2009
Others
0
28 February 2009
Punjab National Bank
0
12 August 2005
Hdfc Bank Limited
0
29 March 2017
Others
0
28 March 2017
Others
0
30 May 2017
Others
0
14 December 2017
Others
0
03 January 2019
Others
0
26 December 2019
Others
0
28 February 2009
Others
0
28 February 2009
Punjab National Bank
0
12 August 2005
Hdfc Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-22072020-signed
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Form DIR-12-22022020_signed
Form CHG-1-29122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-22012019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form CHG-1-03012018_signed
Instrument(s) of creation or modification of charge;-03012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180103
Form AOC-4(XBRL)-27122017_signed
