Company Information
CIN
Status
Date of Incorporation
13 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjay Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kiran Pandey
Additional Director
almost 7 years ago
almost 7 years ago
Charges
22 February 2019
Hdfc Bank Limited
2 Crore
07 September 2007
Canara Bank
3 Lak
28 December 2010
Corporation Bank
88 Lak
29 June 2023
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
07 September 2007
Canara Bank
0
28 December 2010
Corporation Bank
0
29 June 2023
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
07 September 2007
Canara Bank
0
28 December 2010
Corporation Bank
0
20 October 2023
Others
0
29 June 2023
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
07 September 2007
Canara Bank
0
28 December 2010
Corporation Bank
0
Documents
Form DPT-3-24082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-21072019_signed
Notice of resignation;-16072019
Optional Attachment-(1)-16072019
Evidence of cessation;-16072019
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-17062019
Form CHG-4-17062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190617
Form MSME FORM I-30052019
Form CHG-1-04042019_signed
Instrument(s) of creation or modification of charge;-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Optional Attachment-(2)-23012019
Optional Attachment-(3)-23012019
Declaration by first director-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
