Company Information
CIN
Status
Date of Incorporation
02 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
7,000,000
Directors
Kavita Vohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Vohra
Director/Designated Partner
over 3 years ago
over 3 years ago
Neha Rajput
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Prem Rani Chaudhary
Director
about 10 years ago
about 10 years ago
Ashok Kumar Maini
Director
over 24 years ago
over 24 years ago
Past Directors
Tajinder Anand
Director
over 24 years ago
over 24 years ago
Ashok Kumar Sachdeva
Director
over 28 years ago
over 28 years ago
Swaran Kumar Chaudhary
Managing Director
over 31 years ago
over 31 years ago
Charges
13 September 2005
State Bank Of India
2 Crore
27 December 2003
State Bank Of India
1 Crore
11 July 2002
State Bank Of India
85 Lak
09 August 2001
State Bank Of India
30 Lak
30 March 2001
State Bank Of India
45 Lak
21 March 2001
State Bank Of India
1 Crore
27 December 1994
Union Bank Of Indai
48 Lak
22 December 1994
Union Bank Of India
48 Lak
30 March 2013
State Bank Of India
2 Crore
30 March 2013
State Bank Of India
0
13 September 2005
State Bank Of India
0
22 December 1994
Union Bank Of India
0
30 March 2001
State Bank Of India
0
11 July 2002
State Bank Of India
0
27 December 2003
State Bank Of India
0
09 August 2001
State Bank Of India
0
21 March 2001
State Bank Of India
0
27 December 1994
Union Bank Of Indai
0
30 March 2013
State Bank Of India
0
13 September 2005
State Bank Of India
0
22 December 1994
Union Bank Of India
0
30 March 2001
State Bank Of India
0
11 July 2002
State Bank Of India
0
27 December 2003
State Bank Of India
0
09 August 2001
State Bank Of India
0
21 March 2001
State Bank Of India
0
27 December 1994
Union Bank Of Indai
0
30 March 2013
State Bank Of India
0
13 September 2005
State Bank Of India
0
22 December 1994
Union Bank Of India
0
30 March 2001
State Bank Of India
0
11 July 2002
State Bank Of India
0
27 December 2003
State Bank Of India
0
09 August 2001
State Bank Of India
0
21 March 2001
State Bank Of India
0
27 December 1994
Union Bank Of Indai
0
30 March 2013
State Bank Of India
0
13 September 2005
State Bank Of India
0
22 December 1994
Union Bank Of India
0
30 March 2001
State Bank Of India
0
11 July 2002
State Bank Of India
0
27 December 2003
State Bank Of India
0
09 August 2001
State Bank Of India
0
21 March 2001
State Bank Of India
0
27 December 1994
Union Bank Of Indai
0
Documents
Form MGT-7-08092020_signed
List of share holders, debenture holders;-07092020
Form AOC-4-07092020_signed
Directors report as per section 134(3)-05092020
Secretarial Audit Report-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Copy of board resolution authorizing giving of notice-10082020
Optional Attachment-(1)-10082020
CERTIFICATE OF SATISFACTION OF CHARGE-20191015
Letter of the charge holder stating that the amount has been satisfied-14102019
Form CHG-4-14102019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Form ADT-1-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-25102018
