Company Information
CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,375,200
Authorised Capital
2,500,000
Directors
Ashish Tomar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramveer Singh
Director/Designated Partner
about 15 years ago
about 15 years ago
Nirmala Tomar
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
14 February 2012
Oriental Bank Of Commerce
105 Crore
07 May 2004
Bank Of Baroda
1 Crore
20 December 2003
Bank Of Baroda
35 Lak
26 May 2017
Hdfc Bank Limited
85 Crore
12 November 2002
Bank Of Baroda
32 Lak
27 August 2013
Bank Of India
20 Crore
19 January 2013
Oriental Bank Of Commerce
5 Crore
14 February 2012
Others
0
26 May 2017
Hdfc Bank Limited
0
19 January 2013
Oriental Bank Of Commerce
0
20 December 2003
Bank Of Baroda
0
12 November 2002
Bank Of Baroda
0
07 May 2004
Bank Of Baroda
0
27 August 2013
Bank Of India
0
14 February 2012
Others
0
26 May 2017
Hdfc Bank Limited
0
19 January 2013
Oriental Bank Of Commerce
0
20 December 2003
Bank Of Baroda
0
12 November 2002
Bank Of Baroda
0
07 May 2004
Bank Of Baroda
0
27 August 2013
Bank Of India
0
14 February 2012
Others
0
26 May 2017
Hdfc Bank Limited
0
19 January 2013
Oriental Bank Of Commerce
0
20 December 2003
Bank Of Baroda
0
12 November 2002
Bank Of Baroda
0
07 May 2004
Bank Of Baroda
0
27 August 2013
Bank Of India
0
14 February 2012
Others
0
26 May 2017
Hdfc Bank Limited
0
19 January 2013
Oriental Bank Of Commerce
0
20 December 2003
Bank Of Baroda
0
12 November 2002
Bank Of Baroda
0
07 May 2004
Bank Of Baroda
0
27 August 2013
Bank Of India
0
14 February 2012
Others
0
26 May 2017
Hdfc Bank Limited
0
19 January 2013
Oriental Bank Of Commerce
0
20 December 2003
Bank Of Baroda
0
12 November 2002
Bank Of Baroda
0
07 May 2004
Bank Of Baroda
0
27 August 2013
Bank Of India
0
Documents
Form DPT-3-19112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Form DPT-3-26082019
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form CHG-1-17072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180717
Instrument(s) of creation or modification of charge;-23052018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Instrument(s) of creation or modification of charge;-13042018
Form CHG-1-13042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180413
Form CHG-1-18092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170918
Instrument(s) of creation or modification of charge;-17082017
Directors report as per section 134(3)-19052017
List of share holders, debenture holders;-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Form AOC-4-19052017_signed
