Company Information
CIN
Status
Date of Incorporation
15 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,959,200
Authorised Capital
10,000,000
Directors
Usha Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Navratan Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 March 2018
Icici Bank Limited
3 Crore
05 March 2018
Canara Bank
13 Lak
18 May 2012
Punjab National Bank
3 Crore
18 May 2012
Punjab National Bank
1 Crore
22 December 2017
Punjab National Bank
24 Lak
22 September 2014
Punjab National Bank
1 Crore
12 June 2014
Punjab National Bank
24 Lak
02 February 2016
Punjab National Bank
24 Lak
25 May 2016
Punjab National Bank
24 Lak
20 June 2017
Punjab National Bank
24 Lak
09 September 2020
Icici Bank Limited
29 Lak
02 February 2016
Others
0
25 May 2016
Others
0
20 June 2017
Others
0
22 December 2017
Others
0
05 March 2018
Canara Bank
0
09 September 2020
Others
0
12 June 2014
Punjab National Bank
0
18 May 2012
Punjab National Bank
0
17 March 2018
Others
0
18 May 2012
Others
0
22 September 2014
Punjab National Bank
0
02 February 2016
Others
0
25 May 2016
Others
0
20 June 2017
Others
0
22 December 2017
Others
0
05 March 2018
Canara Bank
0
09 September 2020
Others
0
12 June 2014
Punjab National Bank
0
18 May 2012
Punjab National Bank
0
17 March 2018
Others
0
18 May 2012
Others
0
22 September 2014
Punjab National Bank
0
02 February 2016
Others
0
25 May 2016
Others
0
20 June 2017
Others
0
22 December 2017
Others
0
05 March 2018
Canara Bank
0
09 September 2020
Others
0
12 June 2014
Punjab National Bank
0
18 May 2012
Punjab National Bank
0
17 March 2018
Others
0
18 May 2012
Others
0
22 September 2014
Punjab National Bank
0
02 February 2016
Others
0
25 May 2016
Others
0
20 June 2017
Others
0
22 December 2017
Others
0
05 March 2018
Canara Bank
0
09 September 2020
Others
0
12 June 2014
Punjab National Bank
0
18 May 2012
Punjab National Bank
0
17 March 2018
Others
0
18 May 2012
Others
0
22 September 2014
Punjab National Bank
0
Documents
Form DPT-3-01022021-signed
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form DPT-3-24082020-signed
Form ADT-1-30012020_signed
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form AOC-4-11012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-29062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-31072018
Form CHG-4-31072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180731
Form CHG-1-15052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180515
Form CHG-4-11052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
Letter of the charge holder stating that the amount has been satisfied-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
