Company Information
CIN
Status
Date of Incorporation
07 February 1992
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
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghubir Singh Punia
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamaljeet Punia
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
26 June 2019
Axis Bank Limited
7 Crore
24 December 2016
Icici Bank Limited
9 Crore
28 June 2016
Icici Bank Limited
4 Crore
28 June 2016
Icici Bank Limited
4 Crore
10 June 2015
Bank Of India
3 Crore
24 August 2013
Bank Of India
3 Crore
28 February 2012
Punjab National Bank
3 Crore
30 March 2009
United Bank Of India
4 Crore
22 December 2006
Allahabad Bank
50 Lak
07 July 2020
Axis Bank Limited
93 Lak
11 November 2022
Others
0
11 November 2022
Others
0
03 December 2022
Others
0
11 November 2022
Others
0
24 December 2016
Others
0
26 June 2019
Axis Bank Limited
0
07 July 2020
Axis Bank Limited
0
28 June 2016
Others
0
28 June 2016
Others
0
10 June 2015
Bank Of India
0
24 August 2013
Bank Of India
0
22 December 2006
Allahabad Bank
0
30 March 2009
United Bank Of India
0
28 February 2012
Punjab National Bank
0
11 November 2022
Others
0
11 November 2022
Others
0
03 December 2022
Others
0
11 November 2022
Others
0
24 December 2016
Others
0
26 June 2019
Axis Bank Limited
0
07 July 2020
Axis Bank Limited
0
28 June 2016
Others
0
28 June 2016
Others
0
10 June 2015
Bank Of India
0
24 August 2013
Bank Of India
0
22 December 2006
Allahabad Bank
0
30 March 2009
United Bank Of India
0
28 February 2012
Punjab National Bank
0
11 November 2022
Others
0
11 November 2022
Others
0
03 December 2022
Others
0
11 November 2022
Others
0
24 December 2016
Others
0
26 June 2019
Axis Bank Limited
0
07 July 2020
Axis Bank Limited
0
28 June 2016
Others
0
28 June 2016
Others
0
10 June 2015
Bank Of India
0
24 August 2013
Bank Of India
0
22 December 2006
Allahabad Bank
0
30 March 2009
United Bank Of India
0
28 February 2012
Punjab National Bank
0
11 November 2022
Others
0
11 November 2022
Others
0
03 December 2022
Others
0
11 November 2022
Others
0
24 December 2016
Others
0
26 June 2019
Axis Bank Limited
0
07 July 2020
Axis Bank Limited
0
28 June 2016
Others
0
28 June 2016
Others
0
10 June 2015
Bank Of India
0
24 August 2013
Bank Of India
0
22 December 2006
Allahabad Bank
0
30 March 2009
United Bank Of India
0
28 February 2012
Punjab National Bank
0
Documents
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-30122020-signed
Optional Attachment-(1)-31072020
Form DPT-3-30072020-signed
Letter of the charge holder stating that the amount has been satisfied-14012020
Form CHG-4-14012020_signed
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-23112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191123
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Copy of written consent given by auditor-30102018