Company Information
CIN
Status
Date of Incorporation
29 June 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
4,992,000
Authorised Capital
20,000,000
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
Shreyans Bengani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preksha Talesara
Director/Designated Partner
over 5 years ago
over 5 years ago
Vinod Kumar Bengani
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
04 June 2018
Axis Bank Limited
3 Crore
05 May 2016
Hdfc Bank Limited
5 Crore
08 August 2013
Standard Chartered Bank
40 Lak
22 June 2012
Standard Chartered Bank
3 Crore
20 November 2014
Standard Chartered Bank
4 Lak
05 May 2016
Hdfc Bank Limited
0
04 June 2018
Axis Bank Limited
0
20 November 2014
Standard Chartered Bank
0
08 August 2013
Standard Chartered Bank
0
22 June 2012
Standard Chartered Bank
0
05 May 2016
Hdfc Bank Limited
0
04 June 2018
Axis Bank Limited
0
20 November 2014
Standard Chartered Bank
0
08 August 2013
Standard Chartered Bank
0
22 June 2012
Standard Chartered Bank
0
Documents
Form DPT-3-10032021-signed
Form DIR-12-04102020_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(1)-29092020
Copy of instrument creating charge-29092020
Copy of trust deed-29092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-25082020-signed
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
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Optional Attachment-(1)-23082019
Form DPT-3-29062019
Copy of trust deed-29062019
Copy of instrument creating charge-29062019
Form ADT-1-29042019_signed