Company Information

CIN
Status
Date of Incorporation
04 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,922,210
Authorised Capital
30,000,000

Directors

Nitesh Kumar
Nitesh Kumar
Director/Designated Partner
about 2 years ago
Pala Ram
Pala Ram
Director/Designated Partner
almost 3 years ago
Ashish Palaram
Ashish Palaram
Director/Designated Partner
over 17 years ago
Shanti Devi
Shanti Devi
Director/Designated Partner
over 19 years ago

Charges

28 Crore
13 August 2007
State Bank Of India
26 Crore
13 August 2005
Central Bank Of India
50 Lak
28 May 2005
Ge Capital Transporation Financial Servies Ltd.
6 Lak
07 July 2006
Punjab National Bank
80 Lak
07 July 2006
Punjab National Bank
19 Lak
03 March 2007
Oriental Bank Of Commerce
2 Lak
31 December 2004
Oriental Bank Of Commerce
4 Crore
23 April 2021
State Bank Of India
2 Crore
29 April 2023
Others
0
13 August 2007
Others
0
07 July 2006
Punjab National Bank
0
23 April 2021
Others
0
31 December 2004
Oriental Bank Of Commerce
0
13 August 2005
Central Bank Of India
0
28 May 2005
Ge Capital Transporation Financial Servies Ltd.
0
03 March 2007
Oriental Bank Of Commerce
0
07 July 2006
Punjab National Bank
0
29 April 2023
Others
0
13 August 2007
Others
0
07 July 2006
Punjab National Bank
0
23 April 2021
Others
0
31 December 2004
Oriental Bank Of Commerce
0
13 August 2005
Central Bank Of India
0
28 May 2005
Ge Capital Transporation Financial Servies Ltd.
0
03 March 2007
Oriental Bank Of Commerce
0
07 July 2006
Punjab National Bank
0
29 April 2023
Others
0
13 August 2007
Others
0
07 July 2006
Punjab National Bank
0
23 April 2021
Others
0
31 December 2004
Oriental Bank Of Commerce
0
13 August 2005
Central Bank Of India
0
28 May 2005
Ge Capital Transporation Financial Servies Ltd.
0
03 March 2007
Oriental Bank Of Commerce
0
07 July 2006
Punjab National Bank
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-27122020_signed
Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-06102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Optional Attachment-(4)-20032020
Optional Attachment-(3)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(2)-20032020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-31122018_signed
Form AOC-4(XBRL)-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Copy of MGT-8-26112017
List of share holders, debenture holders;-26112017