Company Information
CIN
Status
Date of Incorporation
26 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sanjay Leekha
Director/Designated Partner
about 3 years ago
about 3 years ago
Charu Leekha
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
01 May 2019
Canara Bank
1 Crore
07 September 2015
Canara Bank
5 Lak
02 May 2011
Canara Bank
2 Crore
04 April 2008
Canara Bank
60 Crore
22 May 2002
Canara Bank
90 Lak
22 May 2002
Canara Bank
2 Crore
22 May 2002
Canara Bank
15 Lak
17 February 2009
Canara Bank
10 Lak
08 December 2023
Sidbi
0
28 June 2023
Sidbi
0
17 March 2023
Sidbi
0
05 January 2023
Sidbi
0
16 November 2022
Sidbi
0
04 April 2008
Canara Bank
0
22 May 2002
Canara Bank
0
01 May 2019
Canara Bank
0
17 February 2009
Canara Bank
0
02 May 2011
Canara Bank
0
07 September 2015
Canara Bank
0
22 May 2002
Canara Bank
0
22 May 2002
Canara Bank
0
08 December 2023
Sidbi
0
28 June 2023
Sidbi
0
17 March 2023
Sidbi
0
05 January 2023
Sidbi
0
16 November 2022
Sidbi
0
04 April 2008
Canara Bank
0
22 May 2002
Canara Bank
0
01 May 2019
Canara Bank
0
17 February 2009
Canara Bank
0
02 May 2011
Canara Bank
0
07 September 2015
Canara Bank
0
22 May 2002
Canara Bank
0
22 May 2002
Canara Bank
0
08 December 2023
Sidbi
0
28 June 2023
Sidbi
0
17 March 2023
Sidbi
0
05 January 2023
Sidbi
0
16 November 2022
Sidbi
0
04 April 2008
Canara Bank
0
22 May 2002
Canara Bank
0
01 May 2019
Canara Bank
0
17 February 2009
Canara Bank
0
02 May 2011
Canara Bank
0
07 September 2015
Canara Bank
0
22 May 2002
Canara Bank
0
22 May 2002
Canara Bank
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-24122020-signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Form AOC-4-10112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-07112020
Form CHG-4-03072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200703
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-30052019
