Company Information
CIN
Status
Date of Incorporation
29 November 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 August 2021
Paid Up Capital
6,176,700
Authorised Capital
10,000,000
Directors
Ravinder Dahiya
Director
over 20 years ago
over 20 years ago
Jagbir Singh Ahlawat
Director
over 20 years ago
over 20 years ago
Charges
30 January 2017
Axis Bank Limited
23 Lak
17 October 2016
Standard Chartered Bank
2 Crore
04 January 2012
Standard Chartered Bank
16 Crore
22 June 2016
Standard Chartered Bank
6 Crore
22 June 2016
Standard Chartered Bank
3 Crore
17 October 2016
Standard Chartered Bank
1 Crore
23 November 2011
Standard Chartered Bank
2 Crore
22 September 2005
State Bank Of India
2 Crore
20 March 1998
State Bank Of Patiala
4 Lak
20 March 1998
State Bank Of Patiala
6 Lak
Documents
Form DPT-3-21012021-signed
Form ADT-1-05122020_signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-30112020
Form MGT-7-24122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MSME FORM I-01112019_signed
Form DPT-3-26062019
Form DPT-3-22062019
Form MSME FORM I-24052019_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Letter of the charge holder stating that the amount has been satisfied-18092018
Form CHG-4-18092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180918
Form CHG-1-28022018_signed
Optional Attachment-(1)-28022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
