Company Information

CIN
Status
Date of Incorporation
25 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Anita Verma
Anita Verma
Director/Designated Partner
almost 5 years ago
Rakesh Verma
Rakesh Verma
Director
over 25 years ago
Satish Chand
Satish Chand
Director/Designated Partner
about 35 years ago

Charges

16 Crore
11 August 2016
Canara Bank
90 Lak
11 August 2016
Canara Bank
23 Lak
24 June 2015
Canara Bank
38 Lak
29 March 2019
Canara Bank
75 Lak
30 January 2013
Canara Bank
7 Lak
15 March 2018
Canara Bank
1 Crore
27 December 2012
Canara Bank
97 Lak
22 November 2012
Canara Bank
13 Lak
07 August 2010
Canara Bank
3 Lak
06 November 2008
Canara Bank
14 Lak
17 October 2005
Canara Bank
5 Lak
28 July 2001
Canara Bank
1 Crore
28 July 2001
Canara Bank
1 Crore
25 August 1991
Canara Bank
7 Crore
20 July 2000
Canara Bank
2 Lak
06 January 1998
Canara Bank
20 Lak
16 May 1995
Canara Bank
2 Lak
23 June 2001
Canara Bank
5 Lak
16 September 1992
Canara Bank
2 Lak
30 November 1993
Canara Bank
2 Lak
04 January 1993
Canara Bank
2 Lak
25 August 1991
Canara Bank
2 Lak
11 May 1992
Canara Bank
2 Lak
18 August 2009
Canara Bank
1 Crore
25 January 2006
Canara Bank
1 Crore
18 June 2020
Canara Bank
1 Crore
12 April 2023
Canara Bank
0
11 October 2022
Canara Bank
0
22 January 2022
Hdfc Bank Limited
0
11 August 2016
Canara Bank
0
11 August 2016
Canara Bank
0
27 December 2012
Canara Bank
0
24 June 2015
Canara Bank
0
22 November 2012
Canara Bank
0
07 August 2010
Canara Bank
0
09 November 2021
Hdfc Bank Limited
0
27 October 2021
Canara Bank
0
18 June 2020
Canara Bank
0
25 August 1991
Canara Bank
0
28 July 2001
Canara Bank
0
29 March 2019
Canara Bank
0
28 July 2001
Canara Bank
0
17 October 2005
Canara Bank
0
30 November 1993
Canara Bank
0
04 January 1993
Canara Bank
0
15 March 2018
Canara Bank
0
25 January 2006
Canara Bank
0
11 May 1992
Canara Bank
0
16 September 1992
Canara Bank
0
25 August 1991
Canara Bank
0
23 June 2001
Canara Bank
0
30 January 2013
Canara Bank
0
06 November 2008
Canara Bank
0
06 January 1998
Canara Bank
0
18 August 2009
Canara Bank
0
20 July 2000
Canara Bank
0
16 May 1995
Canara Bank
0
12 April 2023
Canara Bank
0
11 October 2022
Canara Bank
0
22 January 2022
Hdfc Bank Limited
0
11 August 2016
Canara Bank
0
11 August 2016
Canara Bank
0
27 December 2012
Canara Bank
0
24 June 2015
Canara Bank
0
22 November 2012
Canara Bank
0
07 August 2010
Canara Bank
0
09 November 2021
Hdfc Bank Limited
0
27 October 2021
Canara Bank
0
18 June 2020
Canara Bank
0
25 August 1991
Canara Bank
0
28 July 2001
Canara Bank
0
29 March 2019
Canara Bank
0
28 July 2001
Canara Bank
0
17 October 2005
Canara Bank
0
30 November 1993
Canara Bank
0
04 January 1993
Canara Bank
0
15 March 2018
Canara Bank
0
25 January 2006
Canara Bank
0
11 May 1992
Canara Bank
0
16 September 1992
Canara Bank
0
25 August 1991
Canara Bank
0
23 June 2001
Canara Bank
0
30 January 2013
Canara Bank
0
06 November 2008
Canara Bank
0
06 January 1998
Canara Bank
0
18 August 2009
Canara Bank
0
20 July 2000
Canara Bank
0
16 May 1995
Canara Bank
0

Documents

Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
Optional Attachment-(1)-26092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Instrument(s) of creation or modification of charge;-27042019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Optional Attachment-(1)-12042018
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed