Company Information
CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,959,000
Authorised Capital
9,000,000
Directors
Vikash Kumar Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Hem Lata Saini
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
28 March 2018
Kotak Mahindra Bank Limited
7 Crore
12 November 2011
Hdfc Bank Limited
1 Crore
23 April 2010
Bank Of India Limited
1 Crore
30 April 2008
Bank Of India Limited
1 Crore
30 December 2019
Hdfc Bank Limited
9 Crore
28 March 2018
Others
0
30 April 2008
Bank Of India Limited
0
23 April 2010
Bank Of India Limited
0
12 November 2011
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
28 March 2018
Others
0
30 April 2008
Bank Of India Limited
0
23 April 2010
Bank Of India Limited
0
12 November 2011
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
28 March 2018
Others
0
30 April 2008
Bank Of India Limited
0
23 April 2010
Bank Of India Limited
0
12 November 2011
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210125
Form CHG-1-25012021-signed
Form DPT-3-20012021-signed
Optional Attachment-(2)-16122020
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Approval letter for extension of AGM;-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form DPT-3-09032020-signed
Auditor?s certificate-05032020
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Optional Attachment-(2)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
Form CHG-4-11122019
Form AOC-4-29112019_signed
