Company Information

CIN
Status
Date of Incorporation
24 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
95,000,000
Authorised Capital
95,000,000

Directors

Alok Kumar Shorewala
Alok Kumar Shorewala
Director/Designated Partner
over 2 years ago
Atul Kumar Shorewala
Atul Kumar Shorewala
Director/Designated Partner
almost 24 years ago
Anil Kumar Shorewala
Anil Kumar Shorewala
Director/Designated Partner
almost 24 years ago

Past Directors

Rahul Shorewala
Rahul Shorewala
Director
over 16 years ago
Saket Billa
Saket Billa
Company Secretary
over 17 years ago

Charges

64 Crore
05 November 2016
Bank Of India
90 Lak
14 December 2009
Bank Of India
45 Crore
27 December 2008
Corporation Bank
1 Crore
10 December 2005
Corporation Bank Overseas Branch
18 Crore
23 February 2011
Bank Of India (lead Bank)
63 Crore
14 December 2009
Bank Of India
28 Crore
12 February 2011
Bank Of India
16 Crore
12 February 2011
Bank Of India (lead Bank)
47 Crore
14 December 2009
Bank Of India
16 Crore
29 October 2009
Bank Of India
5 Crore
18 November 2004
Bank Of India
15 Crore
18 November 2004
Bank Of India
30 Crore
29 October 2009
Bank Of India
15 Crore
14 December 2009
Bank Of India
0
14 December 2009
Bank Of India
0
05 November 2016
Others
0
10 December 2005
Corporation Bank Overseas Branch
0
12 February 2011
Bank Of India
0
12 February 2011
Bank Of India (lead Bank)
0
27 December 2008
Corporation Bank
0
18 November 2004
Bank Of India
0
23 February 2011
Bank Of India (lead Bank)
0
18 November 2004
Bank Of India
0
29 October 2009
Bank Of India
0
29 October 2009
Bank Of India
0
14 December 2009
Bank Of India
0
14 December 2009
Bank Of India
0
14 December 2009
Bank Of India
0
05 November 2016
Others
0
10 December 2005
Corporation Bank Overseas Branch
0
12 February 2011
Bank Of India
0
12 February 2011
Bank Of India (lead Bank)
0
27 December 2008
Corporation Bank
0
18 November 2004
Bank Of India
0
23 February 2011
Bank Of India (lead Bank)
0
18 November 2004
Bank Of India
0
29 October 2009
Bank Of India
0
29 October 2009
Bank Of India
0
14 December 2009
Bank Of India
0
14 December 2009
Bank Of India
0
14 December 2009
Bank Of India
0
05 November 2016
Others
0
10 December 2005
Corporation Bank Overseas Branch
0
12 February 2011
Bank Of India
0
12 February 2011
Bank Of India (lead Bank)
0
27 December 2008
Corporation Bank
0
18 November 2004
Bank Of India
0
23 February 2011
Bank Of India (lead Bank)
0
18 November 2004
Bank Of India
0
29 October 2009
Bank Of India
0
29 October 2009
Bank Of India
0
14 December 2009
Bank Of India
0

Documents

Form DPT-3-24112020-signed
Form AOC-4(XBRL)-01022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Form ADT-1-02042019_signed
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Form MGT-7-21012019_signed
Form AOC-4(XBRL)-21012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
List of share holders, debenture holders;-14012019
Form CHG-4-02102018_signed
Letter of the charge holder stating that the amount has been satisfied-30082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180830
Instrument(s) of creation or modification of charge;-17082018
Form CHG-1-17082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180817
Form AOC-4(XBRL)-10012018_signed
Form MGT-7-10012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form PAS-3-29062017_signed