Company Information
CIN
Status
Date of Incorporation
06 December 1977
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
11,199,500
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lavanjit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Singh Pratap
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawanjit Singh Ahluwalia
Managing Director
about 15 years ago
about 15 years ago
Past Directors
Pradeep Kumar Kanaujia
Additional Director
over 3 years ago
over 3 years ago
Neeraj Singh
Managing Director
over 6 years ago
over 6 years ago
Purnima Ahluwalia
Director
about 25 years ago
about 25 years ago
Charges
22 July 2013
Hdfc Bank Limited
4 Crore
22 July 2013
Hdfc Bank Limited
3 Crore
28 February 2011
Hdfc Bank Limited
15 Crore
28 February 2011
Hdfc Bank Limited
15 Crore
08 August 2008
Barclays Bank Plc
5 Crore
18 August 2009
Barclays Bank Plc
5 Crore
17 January 2009
Barclays Bank Plc
5 Crore
18 September 2006
Icici Bank Limited
2 Crore
18 July 2020
Icici Bank Limited
1 Crore
05 July 2020
Icici Bank Limited
3 Crore
01 February 2022
Others
0
05 July 2020
Others
0
18 July 2020
Others
0
22 July 2013
Hdfc Bank Limited
0
17 January 2009
Barclays Bank Plc
0
22 July 2013
Hdfc Bank Limited
0
18 August 2009
Barclays Bank Plc
0
28 February 2011
Hdfc Bank Limited
0
28 February 2011
Hdfc Bank Limited
0
18 September 2006
Icici Bank Limited
0
08 August 2008
Barclays Bank Plc
0
01 February 2022
Others
0
05 July 2020
Others
0
18 July 2020
Others
0
22 July 2013
Hdfc Bank Limited
0
17 January 2009
Barclays Bank Plc
0
22 July 2013
Hdfc Bank Limited
0
18 August 2009
Barclays Bank Plc
0
28 February 2011
Hdfc Bank Limited
0
28 February 2011
Hdfc Bank Limited
0
18 September 2006
Icici Bank Limited
0
08 August 2008
Barclays Bank Plc
0
Documents
Form DPT-3-02032021-signed
Form DPT-3-14102020-signed
Form MSME FORM I-02102020_signed
Auditor?s certificate-26092020
Form MGT-14-21092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(2)-21092020
Form MGT-7-21092020_signed
Optional Attachment-(1)-18092020
Copy of MGT-8-18092020
List of share holders, debenture holders;-18092020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form INC-22-25052020_signed
Copies of the utility bills as mentioned above (not older than two months)-25052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-09032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Supplementary or Test audit report under section 143-15012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Form AOC - 4 CFS-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Statement of Subsidiaries as per section 129 - Form AOC-1-10012020
Directors report as per section 134(3)-10012020