Company Information

CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Manoj Rana
Manoj Rana
Director/Designated Partner
over 2 years ago
Nirmala Devi
Nirmala Devi
Director/Designated Partner
over 7 years ago
Prahlad Singh Rana
Prahlad Singh Rana
Director/Designated Partner
over 18 years ago

Past Directors

Arun Puri
Arun Puri
Director
over 18 years ago
Anil Kumar Puri
Anil Kumar Puri
Director
over 18 years ago
Yogesh Bhandari
Yogesh Bhandari
Director
over 29 years ago

Charges

8 Crore
27 November 2018
Hero Fincorp Limited
4 Crore
06 July 2018
Indusind Bank Ltd.
3 Crore
17 January 2012
Oriental Bank Of Commerce Limited
55 Lak
04 March 2014
Yes Bank Limited
1 Crore
28 August 2020
Sbi Global Factors Limited
5 Crore
27 March 2023
Others
0
04 March 2014
Yes Bank Limited
0
28 August 2020
Others
0
06 July 2018
Others
0
27 November 2018
Others
0
17 January 2012
Oriental Bank Of Commerce Limited
0
27 March 2023
Others
0
04 March 2014
Yes Bank Limited
0
28 August 2020
Others
0
06 July 2018
Others
0
27 November 2018
Others
0
17 January 2012
Oriental Bank Of Commerce Limited
0
27 March 2023
Others
0
04 March 2014
Yes Bank Limited
0
28 August 2020
Others
0
06 July 2018
Others
0
27 November 2018
Others
0
17 January 2012
Oriental Bank Of Commerce Limited
0
27 March 2023
Others
0
04 March 2014
Yes Bank Limited
0
28 August 2020
Others
0
06 July 2018
Others
0
27 November 2018
Others
0
17 January 2012
Oriental Bank Of Commerce Limited
0
27 March 2023
Others
0
04 March 2014
Yes Bank Limited
0
28 August 2020
Others
0
06 July 2018
Others
0
27 November 2018
Others
0
17 January 2012
Oriental Bank Of Commerce Limited
0

Documents

Form DPT-3-20112020-signed
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form ADT-1-08072020_signed
Form ADT-3-08072020_signed
Copy of the intimation sent by company-08072020
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
-08072020
Resignation letter-07072020
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-28092019
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
Form CHG-1-28092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190928
Form DPT-3-31082019
Form DPT-3-30062019