Company Information
CIN
Status
Date of Incorporation
24 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,200
Authorised Capital
500,000
Directors
Rajnish Virmani
Director/Designated Partner
over 2 years ago
over 2 years ago
Harit Virmani
Director/Designated Partner
about 4 years ago
about 4 years ago
Kavita Virmani
Director/Designated Partner
over 31 years ago
over 31 years ago
Sushma Virmani
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
26 July 2018
Icici Bank Limited
3 Crore
27 September 2002
Corporation Bank
20 Lak
30 October 2010
Corporation Bank
1 Crore
09 March 2006
Corporation Bank
1 Crore
26 July 2018
Others
0
27 September 2002
Corporation Bank
0
30 October 2010
Corporation Bank
0
09 March 2006
Corporation Bank
0
26 July 2018
Others
0
27 September 2002
Corporation Bank
0
30 October 2010
Corporation Bank
0
09 March 2006
Corporation Bank
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-31032020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-26092018
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Form ADT-1-09112017_signed
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
