Company Information
CIN
Status
Date of Incorporation
03 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,484,000
Authorised Capital
2,100,000
Directors
Archana Navin
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Kumar Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Agrawal
Director
over 16 years ago
over 16 years ago
Charges
15 February 2019
Canara Bank
1 Crore
23 May 2018
Canara Bank
1 Crore
04 July 2015
Canara Bank
65 Lak
18 October 2013
Canara Bank
7 Lak
30 October 2009
Canara Bank
50 Lak
28 August 2023
Sidbi
0
25 October 2022
Canara Bank
0
15 February 2019
Canara Bank
0
30 October 2009
Canara Bank
0
18 October 2013
Canara Bank
0
04 July 2015
Canara Bank
0
23 May 2018
Canara Bank
0
28 August 2023
Sidbi
0
25 October 2022
Canara Bank
0
15 February 2019
Canara Bank
0
30 October 2009
Canara Bank
0
18 October 2013
Canara Bank
0
04 July 2015
Canara Bank
0
23 May 2018
Canara Bank
0
28 August 2023
Sidbi
0
25 October 2022
Canara Bank
0
15 February 2019
Canara Bank
0
30 October 2009
Canara Bank
0
18 October 2013
Canara Bank
0
04 July 2015
Canara Bank
0
23 May 2018
Canara Bank
0
Documents
Form DPT-3-18112020-signed
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Letter of the charge holder stating that the amount has been satisfied-07082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-23112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05082019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-26062018
Form CHG-1-26062018_signed
Instrument(s) of creation or modification of charge;-26062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180626
