Company Information
CIN
Status
Date of Incorporation
31 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
4,000,000
Directors
Deepti Kumar
Director/Designated Partner
over 24 years ago
over 24 years ago
Sandeep Kumar
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
20 February 2015
Yes Bank Limited
4 Crore
30 March 2012
Axis Bank Limited
3 Crore
11 June 2004
Canara Bank
35 Lak
07 February 2005
Canara Bank
75 Lak
21 February 2000
Canara Bank
5 Lak
29 May 2001
Canara Bank
9 Lak
10 February 2004
Canara Bank
7 Lak
12 March 2007
Indian Bank
14 Lak
26 June 2006
Indian Bank
2 Crore
09 February 2006
Indian Bank
58 Lak
09 February 2006
Indian Bank
1 Crore
23 June 2021
Hdfc Bank Limited
4 Crore
18 April 2023
Hdfc Bank Limited
0
20 February 2015
Yes Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
12 March 2007
Indian Bank
0
26 June 2006
Indian Bank
0
09 February 2006
Indian Bank
0
11 June 2004
Canara Bank
0
10 February 2004
Canara Bank
0
07 February 2005
Canara Bank
0
29 May 2001
Canara Bank
0
09 February 2006
Indian Bank
0
21 February 2000
Canara Bank
0
30 March 2012
Axis Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
20 February 2015
Yes Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
12 March 2007
Indian Bank
0
26 June 2006
Indian Bank
0
09 February 2006
Indian Bank
0
11 June 2004
Canara Bank
0
10 February 2004
Canara Bank
0
07 February 2005
Canara Bank
0
29 May 2001
Canara Bank
0
09 February 2006
Indian Bank
0
21 February 2000
Canara Bank
0
30 March 2012
Axis Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
20 February 2015
Yes Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
12 March 2007
Indian Bank
0
26 June 2006
Indian Bank
0
09 February 2006
Indian Bank
0
11 June 2004
Canara Bank
0
10 February 2004
Canara Bank
0
07 February 2005
Canara Bank
0
29 May 2001
Canara Bank
0
09 February 2006
Indian Bank
0
21 February 2000
Canara Bank
0
30 March 2012
Axis Bank Limited
0
Documents
Form DPT-3-01102020-signed
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form MSME FORM I-16112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
Optional Attachment-(1)-29012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-20102017_signed
