Company Information
CIN
Status
Date of Incorporation
30 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,833,000
Authorised Capital
2,000,000
Directors
Roshan Lal Borar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumangla Borar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Suresh Anchalia
Director
almost 17 years ago
almost 17 years ago
Charges
19 December 2007
Icici Bank Limited
1 Crore
19 December 2007
Others
0
28 February 2022
Others
0
19 December 2007
Others
0
28 February 2022
Others
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-07102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Copy of MGT-8-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form CHG-1-21042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180421
Instrument(s) of creation or modification of charge;-20042018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-23112017
Copy of MGT-8-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form ADT-3-23102017-signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
