Company Information
CIN
Status
Date of Incorporation
22 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Chander Bala Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritika Sethi
Director/Designated Partner
about 14 years ago
about 14 years ago
Vijay Kumar Gupta
Director
almost 21 years ago
almost 21 years ago
Deepak Seth
Director
almost 21 years ago
almost 21 years ago
Rajendra Kumar Dhawan
Director
over 26 years ago
over 26 years ago
Charges
29 January 2016
Axis Bank Limited
23 Crore
25 September 2012
Axis Bank Limited
21 Crore
24 December 2009
Bank Of Baroda
8 Crore
15 September 2006
Bank Of Baroda
11 Crore
15 March 2007
Bank Of Baroda
13 Crore
15 September 2006
Bank Of Baroda
13 Crore
29 January 2016
Axis Bank Limited
0
15 September 2006
Bank Of Baroda
0
15 March 2007
Bank Of Baroda
0
24 December 2009
Bank Of Baroda
0
25 September 2012
Axis Bank Limited
0
15 September 2006
Bank Of Baroda
0
29 January 2016
Axis Bank Limited
0
15 September 2006
Bank Of Baroda
0
15 March 2007
Bank Of Baroda
0
24 December 2009
Bank Of Baroda
0
25 September 2012
Axis Bank Limited
0
15 September 2006
Bank Of Baroda
0
29 January 2016
Axis Bank Limited
0
15 September 2006
Bank Of Baroda
0
15 March 2007
Bank Of Baroda
0
24 December 2009
Bank Of Baroda
0
25 September 2012
Axis Bank Limited
0
15 September 2006
Bank Of Baroda
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-24062019
Form AOC-4-25122018-signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-30092018_signed
Form ADT-3-29082018-signed
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Resignation letter-06082018
Form PAS-3-22052018_signed
Form MGT-14-22052018_signed
Copy of Board or Shareholders? resolution-21052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
