Company Information

CIN
Status
Date of Incorporation
08 May 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
9,167,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatin Dahiya
Jatin Dahiya
Director/Designated Partner
over 1 year ago
Sukhbir Singh Dahiya
Sukhbir Singh Dahiya
Director/Designated Partner
almost 2 years ago
Mayank Ahlawat
Mayank Ahlawat
Director/Designated Partner
over 6 years ago

Past Directors

Parerna Ahlawat
Parerna Ahlawat
Director
over 29 years ago
Dayawati Dahiya
Dayawati Dahiya
Director
over 29 years ago

Charges

8 Crore
19 December 2018
Axis Bank Limited
18 Lak
30 April 2018
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
15 May 2017
Axis Bank Limited
27 Lak
22 June 2016
Standard Chartered Bank
6 Crore
04 January 2012
Standard Chartered Bank
16 Crore
17 October 2016
Standard Chartered Bank
2 Crore
17 October 2016
Standard Chartered Bank
2 Crore
19 August 2016
Standard Chartered Bank
16 Crore
23 November 2011
Standard Chartered Bank
3 Crore
17 October 2016
Standard Chartered Bank
1 Crore
09 September 2009
State Bank Of India
3 Crore
14 February 2008
State Bank Of India
1 Crore
26 May 2006
State Bank Of India
50 Lak
17 July 2021
Axis Bank Limited
32 Lak
25 February 2021
Icici Bank Limited
95 Lak
31 August 2020
Icici Bank Limited
7 Crore
23 January 2020
Au Small Finance Bank Limited
20 Crore
20 February 2020
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
23 January 2020
Au Small Finance Bank Limited
20 Crore
20 July 2023
Hdfc Bank Limited
0
31 August 2020
Others
0
20 February 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2020
Others
0
17 July 2021
Axis Bank Limited
0
25 February 2021
Others
0
17 October 2016
Others
0
30 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2017
Others
0
19 December 2018
Others
0
23 January 2020
Others
0
26 May 2006
State Bank Of India
0
17 October 2016
Others
0
17 October 2016
Others
0
19 August 2016
Others
0
23 November 2011
Others
0
04 January 2012
Others
0
14 February 2008
State Bank Of India
0
09 September 2009
State Bank Of India
0
22 June 2016
Others
0
20 July 2023
Hdfc Bank Limited
0
31 August 2020
Others
0
20 February 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2020
Others
0
17 July 2021
Axis Bank Limited
0
25 February 2021
Others
0
17 October 2016
Others
0
30 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2017
Others
0
19 December 2018
Others
0
23 January 2020
Others
0
26 May 2006
State Bank Of India
0
17 October 2016
Others
0
17 October 2016
Others
0
19 August 2016
Others
0
23 November 2011
Others
0
04 January 2012
Others
0
14 February 2008
State Bank Of India
0
09 September 2009
State Bank Of India
0
22 June 2016
Others
0

Documents

Form DPT-3-06012021-signed
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-26102020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form ADT-1-05092020_signed
Form MGT-7-05092020_signed
Supplementary or Test audit report under section 143-04092020
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
List of share holders, debenture holders;-04092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04092020
Form AOC - 4 CFS-04092020
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Form DPT-3-30072020-signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-10022020