Company Information

CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anil Peshawari
Anil Peshawari
Director/Designated Partner
over 2 years ago
Meenakshi Peshawari
Meenakshi Peshawari
Director/Designated Partner
almost 20 years ago

Charges

192 Crore
11 March 2016
Canara Bank
72 Crore
16 March 2013
Canara Bank
7 Crore
14 May 2009
Canara Bank
52 Crore
24 February 2021
Standard Chartered Bank
60 Crore
04 November 2022
Standard Chartered Bank
0
11 March 2016
Canara Bank
0
24 February 2021
Standard Chartered Bank
0
14 May 2009
Canara Bank
0
16 March 2013
Canara Bank
0
04 November 2022
Standard Chartered Bank
0
11 March 2016
Canara Bank
0
24 February 2021
Standard Chartered Bank
0
14 May 2009
Canara Bank
0
16 March 2013
Canara Bank
0
04 November 2022
Standard Chartered Bank
0
11 March 2016
Canara Bank
0
24 February 2021
Standard Chartered Bank
0
14 May 2009
Canara Bank
0
16 March 2013
Canara Bank
0

Documents

Form DPT-3-22082020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
-22102019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Form AOC-4-12032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Form CHG-1-21042016_signed
Instrument(s) of creation or modification of charge;-21042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160421