Company Information
CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,822,730
Authorised Capital
40,000,000
Directors
Rajendra Kumar Sardana
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Priya Ahuja
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Pooja Sardana
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Indra Sardana
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Rajendra Kumar Tandon
Director
almost 21 years ago
almost 21 years ago
Charges
24 November 2003
State Bank Of India
25 Crore
16 July 2002
Central Bank Of India
49 Lak
28 January 2023
Others
0
21 February 2022
Axis Bank Limited
0
24 November 2003
State Bank Of India
0
16 July 2002
Central Bank Of India
0
28 January 2023
Others
0
21 February 2022
Axis Bank Limited
0
24 November 2003
State Bank Of India
0
16 July 2002
Central Bank Of India
0
28 January 2023
Others
0
21 February 2022
Axis Bank Limited
0
24 November 2003
State Bank Of India
0
16 July 2002
Central Bank Of India
0
Documents
Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-02112019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(4)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(3)-30102019
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.-30102019
Copy of Board or Shareholders? resolution-30102019
Form DPT-3-01082019
Optional Attachment-(2)-13072019
Form CHG-1-13072019_signed
Instrument(s) of creation or modification of charge;-13072019
Optional Attachment-(1)-13072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190713
Form SH-7-22062019-signed
Copy of the resolution for alteration of capital;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Altered memorandum of assciation;-15062019
Optional Attachment-(2)-20052019
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.-20052019
