Company Information

CIN
Status
Date of Incorporation
26 March 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarika Jain
Sarika Jain
Director/Designated Partner
over 1 year ago
Hemant Choraria
Hemant Choraria
Director/Designated Partner
over 1 year ago
Amita Choraria
Amita Choraria
Director/Designated Partner
over 1 year ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 3 years ago
Champa Lal Choraria
Champa Lal Choraria
Beneficial Owner
over 5 years ago
Vimmi Jain
Vimmi Jain
Director/Designated Partner
over 8 years ago

Past Directors

Naveen Choraria
Naveen Choraria
Director
over 12 years ago
Mukesh Bhatia
Mukesh Bhatia
Managing Director
almost 24 years ago

Charges

9 Crore
06 February 2019
Dbs Bank Ltd
5 Crore
01 March 2012
Central Bank Of India
1 Crore
23 December 2009
Central Bank Of India Limited
70 Lak
23 December 2009
Central Bank Of India Limited
2 Crore
03 April 2001
Central Bank Of India
4 Crore
18 May 2005
Central Bank Of India
1 Crore
28 March 2002
Central Bank Of India
24 Lak
18 May 2005
Central Bank Of India
1 Crore
20 February 2009
Central Bank Of India Limited
1 Crore
28 May 2001
The Haryana Financial Corporation
76 Lak
03 April 2001
Central Bank Of India
0
28 May 2001
The Haryana Financial Corporation
0
06 February 2019
Dbs Bank Ltd
0
23 December 2009
Central Bank Of India Limited
0
20 February 2009
Central Bank Of India Limited
0
18 May 2005
Central Bank Of India
0
18 May 2005
Central Bank Of India
0
28 March 2002
Central Bank Of India
0
23 December 2009
Central Bank Of India Limited
0
01 March 2012
Central Bank Of India
0
03 April 2001
Central Bank Of India
0
28 May 2001
The Haryana Financial Corporation
0
06 February 2019
Dbs Bank Ltd
0
23 December 2009
Central Bank Of India Limited
0
20 February 2009
Central Bank Of India Limited
0
18 May 2005
Central Bank Of India
0
18 May 2005
Central Bank Of India
0
28 March 2002
Central Bank Of India
0
23 December 2009
Central Bank Of India Limited
0
01 March 2012
Central Bank Of India
0
03 April 2001
Central Bank Of India
0
28 May 2001
The Haryana Financial Corporation
0
06 February 2019
Dbs Bank Ltd
0
23 December 2009
Central Bank Of India Limited
0
20 February 2009
Central Bank Of India Limited
0
18 May 2005
Central Bank Of India
0
18 May 2005
Central Bank Of India
0
28 March 2002
Central Bank Of India
0
23 December 2009
Central Bank Of India Limited
0
01 March 2012
Central Bank Of India
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-23092020-signed
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Altered articles of association-01082020
Altered memorandum of association-01082020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form CHG-1-13022019_signed
Instrument(s) of creation or modification of charge;-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Copy of MGT-8-10122018