Company Information
CIN
Status
Date of Incorporation
08 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,828,800
Authorised Capital
10,000,000
Directors
Suneet Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakshi Khunger
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anuj Khunger
Director
almost 11 years ago
almost 11 years ago
Charges
16 November 2018
Bank Of Baroda
2 Crore
17 October 2013
Union Bank Of India
8 Lak
07 June 2007
Union Bakk Of India
6 Lak
29 March 2006
Union Bank Of India
1 Crore
03 November 1998
Union Bank Of India
16 Lak
02 November 1999
Union Bank Of India
7 Lak
02 September 2004
Union Bank Of India
7 Lak
03 July 2003
Union Bank Of India
80 Lak
12 October 1998
Union Bank Of India
8 Lak
11 October 2007
Union Bank Of India
45 Lak
26 May 2012
Union Bank Of India
1 Crore
01 January 2018
Union Bank Of India
44 Lak
28 March 1997
Union Bank Of India
2 Crore
19 August 2020
Bank Of Baroda
55 Lak
29 May 2020
Bank Of Baroda
27 Lak
19 September 2023
Others
0
19 September 2023
Others
0
28 August 2023
Others
0
26 May 2012
Union Bank Of India
0
01 January 2018
Others
0
16 November 2018
Others
0
19 August 2020
Others
0
28 March 1997
Others
0
29 May 2020
Others
0
11 October 2007
Union Bank Of India
0
12 October 1998
Union Bank Of India
0
17 October 2013
Union Bank Of India
0
07 June 2007
Union Bakk Of India
0
03 July 2003
Union Bank Of India
0
03 November 1998
Union Bank Of India
0
02 November 1999
Union Bank Of India
0
02 September 2004
Union Bank Of India
0
29 March 2006
Union Bank Of India
0
19 September 2023
Others
0
19 September 2023
Others
0
28 August 2023
Others
0
26 May 2012
Union Bank Of India
0
01 January 2018
Others
0
16 November 2018
Others
0
19 August 2020
Others
0
28 March 1997
Others
0
29 May 2020
Others
0
11 October 2007
Union Bank Of India
0
12 October 1998
Union Bank Of India
0
17 October 2013
Union Bank Of India
0
07 June 2007
Union Bakk Of India
0
03 July 2003
Union Bank Of India
0
03 November 1998
Union Bank Of India
0
02 November 1999
Union Bank Of India
0
02 September 2004
Union Bank Of India
0
29 March 2006
Union Bank Of India
0
Documents
Form DPT-3-28102020-signed
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
Optional Attachment-(1)-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020
Notice of resignation;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-06082019
Form CHG-1-24062019_signed
Optional Attachment-(1)-24062019
Instrument(s) of creation or modification of charge;-24062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Form MSME FORM I-30052019
Form CHG-1-12012019_signed
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
