Company Information
CIN
Status
Date of Incorporation
06 November 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raj Kumar Narang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepa Narang
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
31 July 2017
Hdb Financial Services Limited
5 Crore
07 June 2017
Reliance Home Finance Limited
50 Lak
27 June 2008
Vijaya Bank
23 Lak
07 February 2005
Vijaya Bank
54 Lak
19 January 2011
Vijaya Bank
1 Crore
21 September 2011
Vijaya Bank
1 Crore
20 July 2007
Vijaya Bank
74 Lak
28 July 2008
Vijaya Bank
1 Crore
28 July 2008
Vijaya Bank
6 Lak
04 February 2004
Vijaya Bank
25 Lak
08 April 2013
Vijaya Bank
13 Crore
18 July 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
07 June 2017
Others
0
31 July 2017
Others
0
20 July 2007
Vijaya Bank
0
28 July 2008
Vijaya Bank
0
08 April 2013
Vijaya Bank
0
04 February 2004
Vijaya Bank
0
28 July 2008
Vijaya Bank
0
19 January 2011
Vijaya Bank
0
21 September 2011
Vijaya Bank
0
07 February 2005
Vijaya Bank
0
27 June 2008
Vijaya Bank
0
18 July 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
07 June 2017
Others
0
31 July 2017
Others
0
20 July 2007
Vijaya Bank
0
28 July 2008
Vijaya Bank
0
08 April 2013
Vijaya Bank
0
04 February 2004
Vijaya Bank
0
28 July 2008
Vijaya Bank
0
19 January 2011
Vijaya Bank
0
21 September 2011
Vijaya Bank
0
07 February 2005
Vijaya Bank
0
27 June 2008
Vijaya Bank
0
18 July 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
07 June 2017
Others
0
31 July 2017
Others
0
20 July 2007
Vijaya Bank
0
28 July 2008
Vijaya Bank
0
08 April 2013
Vijaya Bank
0
04 February 2004
Vijaya Bank
0
28 July 2008
Vijaya Bank
0
19 January 2011
Vijaya Bank
0
21 September 2011
Vijaya Bank
0
07 February 2005
Vijaya Bank
0
27 June 2008
Vijaya Bank
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-01122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form CHG-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form CHG-4-26082019_signed
Letter of the charge holder stating that the amount has been satisfied-26082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Form CHG-4-24082019_signed
Letter of the charge holder stating that the amount has been satisfied-24082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190824
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-25112017