Company Information

CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,250,340
Authorised Capital
87,000,000

Directors

Sudha Rani
Sudha Rani
Director/Designated Partner
almost 3 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
about 5 years ago

Charges

17 Crore
13 January 2014
Kotak Mahindra Bank Limited
4 Crore
13 January 2014
Kotak Mahindra Bank Limited
5 Crore
13 January 2014
Kotak Mahindra Bank Limited
8 Crore
23 December 2014
Axis Bank Limited
5 Crore
19 March 2008
Axis Bank Limited
5 Crore
24 January 2023
Others
0
13 January 2014
Others
0
13 January 2014
Kotak Mahindra Bank Limited
0
13 January 2014
Kotak Mahindra Bank Limited
0
23 December 2014
Axis Bank Limited
0
19 March 2008
Axis Bank Limited
0
24 January 2023
Others
0
13 January 2014
Others
0
13 January 2014
Kotak Mahindra Bank Limited
0
13 January 2014
Kotak Mahindra Bank Limited
0
23 December 2014
Axis Bank Limited
0
19 March 2008
Axis Bank Limited
0
24 January 2023
Others
0
13 January 2014
Others
0
13 January 2014
Kotak Mahindra Bank Limited
0
13 January 2014
Kotak Mahindra Bank Limited
0
23 December 2014
Axis Bank Limited
0
19 March 2008
Axis Bank Limited
0

Documents

Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-09122020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Interest in other entities;-28102020
Optional Attachment-(1)-28102020
Form DPT-3-16072020-signed
Auditor?s certificate-14072020
Form DIR-12-07072020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Optional Attachment-(1)-20112018
Copy of MGT-8-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Notice of resignation;-15032018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Optional Attachment-(1)-25122017
Form MGT-7-25122017_signed