Company Information
CIN
Status
Date of Incorporation
15 March 1995
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendrakumar Bengani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar Bengani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pannalal Bengani
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
31 October 1996
Canara Bank
25 Lak
28 July 2016
Hdfc Bank Limited
7 Crore
28 July 2016
Hdfc Bank Limited
1 Crore
27 June 2012
Standard Chartered Bank
3 Crore
08 August 2013
Standard Chartered Bank
40 Lak
22 June 2012
Standard Chartered Bank
3 Crore
28 July 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
23 July 2020
Axis Bank Limited
0
31 October 1996
Canara Bank
0
22 June 2012
Standard Chartered Bank
0
08 August 2013
Standard Chartered Bank
0
27 June 2012
Standard Chartered Bank
0
28 July 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
23 July 2020
Axis Bank Limited
0
31 October 1996
Canara Bank
0
22 June 2012
Standard Chartered Bank
0
08 August 2013
Standard Chartered Bank
0
27 June 2012
Standard Chartered Bank
0
Documents
Form DPT-3-03032021-signed
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form ADT-1-28012020_signed
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Form ADT-3-23012020_signed
Resignation letter-23012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Letter of the charge holder stating that the amount has been satisfied-18042019
Form CHG-4-18042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form CHG-1-12032018_signed
Instrument(s) of creation or modification of charge;-12032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180312