Company Information
CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,905,750
Authorised Capital
5,000,000
Directors
Kanuj Marwha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gurmeet Marwha
Director/Designated Partner
over 7 years ago
over 7 years ago
Swaran Marwha
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
11 March 2019
Canara Bank
40 Lak
16 November 2018
Canara Bank
25 Lak
31 December 2015
Kotak Mahindra Bank Limited
7 Crore
23 January 2012
Central Bank Of India
1 Crore
05 January 2007
Bank Of India
2 Crore
05 January 2007
Bank Of India
1 Crore
14 October 2014
Kotak Mahindra Bank Limited
7 Crore
23 December 2015
Kotak Mahindra Bank Limited
1 Crore
17 September 2014
Canara Bank
1 Crore
19 March 2007
Canara Bank
4 Crore
22 March 2013
Bajaj Finance Limited
1 Crore
28 January 2012
Bajaj Finance Limited
8 Crore
19 March 2007
Canara Bank
5 Crore
19 March 2007
Canara Bank
1 Crore
21 October 2020
Kotak Mahindra Bank Limited
2 Crore
30 June 2023
Others
0
11 March 2019
Others
0
07 April 2022
Standard Chartered Bank
0
16 November 2018
Canara Bank
0
21 October 2020
Others
0
05 January 2007
Bank Of India
0
31 December 2015
Others
0
23 January 2012
Central Bank Of India
0
17 September 2014
Canara Bank
0
22 March 2013
Bajaj Finance Limited
0
28 January 2012
Bajaj Finance Limited
0
05 January 2007
Bank Of India
0
19 March 2007
Canara Bank
0
23 December 2015
Kotak Mahindra Bank Limited
0
19 March 2007
Canara Bank
0
14 October 2014
Kotak Mahindra Bank Limited
0
19 March 2007
Canara Bank
0
30 June 2023
Others
0
11 March 2019
Others
0
07 April 2022
Standard Chartered Bank
0
16 November 2018
Canara Bank
0
21 October 2020
Others
0
05 January 2007
Bank Of India
0
31 December 2015
Others
0
23 January 2012
Central Bank Of India
0
17 September 2014
Canara Bank
0
22 March 2013
Bajaj Finance Limited
0
28 January 2012
Bajaj Finance Limited
0
05 January 2007
Bank Of India
0
19 March 2007
Canara Bank
0
23 December 2015
Kotak Mahindra Bank Limited
0
19 March 2007
Canara Bank
0
14 October 2014
Kotak Mahindra Bank Limited
0
19 March 2007
Canara Bank
0
Documents
Form DPT-3-05032021-signed
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form BEN - 2-26102020_signed
Declaration under section 90-26102020
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Form DPT-3-12102020-signed
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
Form CHG-1-02012019
Instrument(s) of creation or modification of charge;-02012019
Form MGT-7-24122018_signed
