Company Information
CIN
Status
Date of Incorporation
10 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,470,300
Authorised Capital
5,000,000
Directors
Anju Puri
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Sanjay Puri
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
09 February 2017
Axis Bank Ltd.
4 Crore
19 February 2015
Yes Bank Limited
12 Crore
03 January 2012
Axis Bank Ltd.
3 Crore
17 December 2011
Axis Bank Ltd.
3 Crore
17 October 2007
Indian Bank
2 Crore
26 November 2001
Catholic Syrian Bank Ltd
10 Lak
14 June 2021
Icici Bank Limited
3 Crore
17 March 2022
Others
0
19 February 2015
Yes Bank Limited
0
17 March 2022
Others
0
29 October 2021
Others
0
14 June 2021
Others
0
09 February 2017
Others
0
17 October 2007
Indian Bank
0
03 January 2012
Axis Bank Ltd.
0
26 November 2001
Catholic Syrian Bank Ltd
0
17 December 2011
Axis Bank Ltd.
0
17 March 2022
Others
0
19 February 2015
Yes Bank Limited
0
17 March 2022
Others
0
29 October 2021
Others
0
14 June 2021
Others
0
09 February 2017
Others
0
17 October 2007
Indian Bank
0
03 January 2012
Axis Bank Ltd.
0
26 November 2001
Catholic Syrian Bank Ltd
0
17 December 2011
Axis Bank Ltd.
0
17 March 2022
Others
0
19 February 2015
Yes Bank Limited
0
17 March 2022
Others
0
29 October 2021
Others
0
14 June 2021
Others
0
09 February 2017
Others
0
17 October 2007
Indian Bank
0
03 January 2012
Axis Bank Ltd.
0
26 November 2001
Catholic Syrian Bank Ltd
0
17 December 2011
Axis Bank Ltd.
0
Documents
Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(3)-20112020
Form DPT-3-05112020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of MGT-8-29102019
Form DPT-3-11072019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of MGT-8-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Instrument(s) of creation or modification of charge;-11052018
Form CHG-1-11052018_signed
