Company Information
CIN
Status
Date of Incorporation
31 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
969,000
Authorised Capital
1,000,000
Directors
Minakshi Saxena
Director/Designated Partner
over 23 years ago
over 23 years ago
Anil Saxena
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
27 June 2011
State Bank Of India
80 Crore
21 May 2011
State Bank Of India
39 Crore
27 June 2011
State Bank Of India
16 Crore
19 July 2006
State Bank Of Indore
19 Crore
28 April 2005
State Bank Of Indore
7 Crore
27 May 2009
State Bank Of Indore
10 Crore
21 May 2011
State Bank Of India
0
27 June 2011
State Bank Of India
0
27 May 2009
State Bank Of Indore
0
27 June 2011
State Bank Of India
0
28 April 2005
State Bank Of Indore
0
19 July 2006
State Bank Of Indore
0
21 May 2011
State Bank Of India
0
27 June 2011
State Bank Of India
0
27 May 2009
State Bank Of Indore
0
27 June 2011
State Bank Of India
0
28 April 2005
State Bank Of Indore
0
19 July 2006
State Bank Of Indore
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-24112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form CHG-4-06092018_signed
Letter of the charge holder stating that the amount has been satisfied-06092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180906
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-18012017
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-14-08042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016
