Company Information

CIN
Status
Date of Incorporation
07 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,605,000
Authorised Capital
30,000,000

Directors

Dinesh Verma
Dinesh Verma
Director/Designated Partner
over 2 years ago
Ram Avtar Verma
Ram Avtar Verma
Beneficial Owner
over 6 years ago
Sulish Verma
Sulish Verma
Director/Designated Partner
about 9 years ago

Charges

22 Crore
28 June 2018
Icici Bank Limited
18 Crore
09 January 2010
Central Bank Of India
11 Crore
30 August 2013
Reliance Capital Ltd
2 Crore
18 October 2017
Icici Bank Limited
10 Crore
10 October 2007
Centurion Bank Of Punjab Limited
11 Crore
25 March 2006
Bank Of India
20 Lak
25 March 2006
Bank Of India
8 Crore
25 March 2006
Bank Of India
2 Crore
16 October 2001
Central Bank Of India
0
13 November 2020
Icici Bank Limited
3 Crore
28 June 2018
Others
0
13 November 2020
Others
0
25 March 2006
Bank Of India
0
16 October 2001
Central Bank Of India
0
30 August 2013
Reliance Capital Ltd
0
09 January 2010
Central Bank Of India
0
25 March 2006
Bank Of India
0
25 March 2006
Bank Of India
0
18 October 2017
Others
0
10 October 2007
Centurion Bank Of Punjab Limited
0
28 June 2018
Others
0
13 November 2020
Others
0
25 March 2006
Bank Of India
0
16 October 2001
Central Bank Of India
0
30 August 2013
Reliance Capital Ltd
0
09 January 2010
Central Bank Of India
0
25 March 2006
Bank Of India
0
25 March 2006
Bank Of India
0
18 October 2017
Others
0
10 October 2007
Centurion Bank Of Punjab Limited
0
28 June 2018
Others
0
13 November 2020
Others
0
25 March 2006
Bank Of India
0
16 October 2001
Central Bank Of India
0
30 August 2013
Reliance Capital Ltd
0
09 January 2010
Central Bank Of India
0
25 March 2006
Bank Of India
0
25 March 2006
Bank Of India
0
18 October 2017
Others
0
10 October 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-07012021-signed
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Approval letter of extension of financial year of AGM-07122020
Form AOC-4(XBRL)-07122020_signed
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-02092020
Form DPT-3-07072020-signed
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019