Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
4,459,000
Authorised Capital
5,000,000

Directors

Saleem Iqbal Shervani
Saleem Iqbal Shervani
Director/Designated Partner
over 2 years ago
Vaibhav Aggarwal
Vaibhav Aggarwal
Director/Designated Partner
over 2 years ago
Sunil Narain
Sunil Narain
Director/Designated Partner
over 2 years ago
Samir Jain
Samir Jain
Director/Designated Partner
over 2 years ago
Sangeeta Narain
Sangeeta Narain
Director/Designated Partner
over 10 years ago
Saurabh Narain
Saurabh Narain
Director/Designated Partner
over 19 years ago
Anil Saxena
Anil Saxena
Director/Designated Partner
over 23 years ago

Past Directors

Gopal Narayan Tandon
Gopal Narayan Tandon
Director
about 26 years ago

Charges

1 Crore
19 April 2018
Kotak Mahindra Bank Limited
1 Crore
19 April 2018
Others
0
19 April 2018
Others
0

Documents

Form DPT-3-12032021-signed
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form DPT-3-12102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200922
Form MGT-14-03092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200903
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Altered memorandum of association-29082020
Altered articles of association-29082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Instrument(s) of creation or modification of charge;-17052018
Form CHG-1-17052018_signed
Optional Attachment-(2)-17052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Form INC-22-15012018_signed
Copies of the utility bills as mentioned above (not older than two months)-15012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018