Company Information

CIN
Status
Date of Incorporation
06 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,020,020
Authorised Capital
30,000,000

Directors

Sanjay Leekha
Sanjay Leekha
Director/Designated Partner
about 3 years ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
almost 6 years ago
Charu Leekha
Charu Leekha
Director/Designated Partner
over 38 years ago

Charges

12 Crore
01 May 2019
Canara Bank
1 Crore
09 January 2014
Canara Bank
15 Lak
02 May 2011
Canara Bank
1 Crore
03 March 2011
Canara Bank
85 Lak
17 September 2021
Sidbi
11 Crore
17 September 2020
Canara Bank
15 Lak
26 June 2020
Canara Bank
16 Lak
25 January 2023
Sidbi
0
17 September 2021
Sidbi
0
26 June 2020
Canara Bank
0
01 May 2019
Canara Bank
0
17 September 2020
Canara Bank
0
02 May 2011
Canara Bank
0
03 March 2011
Canara Bank
0
09 January 2014
Canara Bank
0
25 January 2023
Sidbi
0
17 September 2021
Sidbi
0
26 June 2020
Canara Bank
0
01 May 2019
Canara Bank
0
17 September 2020
Canara Bank
0
02 May 2011
Canara Bank
0
03 March 2011
Canara Bank
0
09 January 2014
Canara Bank
0
25 January 2023
Sidbi
0
17 September 2021
Sidbi
0
26 June 2020
Canara Bank
0
01 May 2019
Canara Bank
0
17 September 2020
Canara Bank
0
02 May 2011
Canara Bank
0
03 March 2011
Canara Bank
0
09 January 2014
Canara Bank
0
25 January 2023
Sidbi
0
17 September 2021
Sidbi
0
26 June 2020
Canara Bank
0
01 May 2019
Canara Bank
0
17 September 2020
Canara Bank
0
02 May 2011
Canara Bank
0
03 March 2011
Canara Bank
0
09 January 2014
Canara Bank
0

Documents

Form DPT-3-24122020-signed
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Form CHG-4-10122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Form CHG-1-09122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form MSME FORM I-23102020_signed
Form DPT-3-08102020-signed
Form MSME FORM I-28082020_signed
Form MSME FORM I-27082020_signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019