Company Information
CIN
Status
Date of Incorporation
27 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
535,000
Authorised Capital
1,000,000
Directors
Sushma Dhiman
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Dhiman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
17 June 2019
Hdfc Bank Limited
2 Crore
05 March 2005
Punjab National Bank
7 Lak
05 March 2005
Punjab National Bank
4 Lak
17 June 2019
Hdfc Bank Limited
0
05 March 2005
Punjab National Bank
0
05 March 2005
Punjab National Bank
0
17 June 2019
Hdfc Bank Limited
0
05 March 2005
Punjab National Bank
0
05 March 2005
Punjab National Bank
0
17 June 2019
Hdfc Bank Limited
0
05 March 2005
Punjab National Bank
0
05 March 2005
Punjab National Bank
0
Documents
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Form DPT-3-13082020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form CHG-1-07092019_signed
Optional Attachment-(5)-07092019
Optional Attachment-(3)-07092019
Optional Attachment-(4)-07092019
Optional Attachment-(2)-07092019
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(1)-07092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907
Optional Attachment-(2)-24072019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(1)-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
