Company Information
CIN
Status
Date of Incorporation
11 May 1984
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
7,072,700
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Parnami
Director/Designated Partner
about 1 year ago
about 1 year ago
Satish Parnami
Director/Designated Partner
over 1 year ago
over 1 year ago
Deeksha Parnami
Director/Designated Partner
over 9 years ago
over 9 years ago
Charges
11 October 2008
Central Bank Of India
2 Crore
23 September 2015
Central Bank Of India Limited
25 Lak
25 June 2014
Icici Bank Limited
75 Lak
03 September 2008
Punjab National Bank
5 Crore
16 August 2012
Hdfc Bank Limited
7 Crore
30 July 2013
Tata Capital Financial Services Limited
45 Lak
11 October 2008
Central Bank Of India
15 Lak
16 August 2012
Hdfc Bank Limited
0
11 October 2008
Central Bank Of India
0
11 October 2008
Central Bank Of India
0
23 September 2015
Central Bank Of India Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
25 June 2014
Icici Bank Limited
0
03 September 2008
Punjab National Bank
0
16 August 2012
Hdfc Bank Limited
0
11 October 2008
Central Bank Of India
0
11 October 2008
Central Bank Of India
0
23 September 2015
Central Bank Of India Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
25 June 2014
Icici Bank Limited
0
03 September 2008
Punjab National Bank
0
16 August 2012
Hdfc Bank Limited
0
11 October 2008
Central Bank Of India
0
11 October 2008
Central Bank Of India
0
23 September 2015
Central Bank Of India Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
25 June 2014
Icici Bank Limited
0
03 September 2008
Punjab National Bank
0
Documents
Form DPT-3-21112020_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-24062019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-25102018
Form CHG-4-25102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181025
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form CHG-4-04082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170804