Company Information
CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Promila Aneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Aneja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarla Aneja
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
17 May 2018
Hdfc Bank Limited
8 Crore
26 November 2001
Corporation Bank
90 Lak
17 June 1997
Corporation Bank
90 Lak
23 July 1999
Corporation Bank
6 Crore
19 May 2007
Corporation Bank
6 Crore
28 February 2014
Corporation Bank
6 Crore
26 June 2021
Kotak Mahindra Bank Limited
7 Crore
17 May 2018
Hdfc Bank Limited
0
26 June 2021
Others
0
19 May 2007
Others
0
28 February 2014
Others
0
23 July 1999
Others
0
17 June 1997
Corporation Bank
0
26 November 2001
Corporation Bank
0
17 May 2018
Hdfc Bank Limited
0
26 June 2021
Others
0
19 May 2007
Others
0
28 February 2014
Others
0
23 July 1999
Others
0
17 June 1997
Corporation Bank
0
26 November 2001
Corporation Bank
0
17 May 2018
Hdfc Bank Limited
0
26 June 2021
Others
0
19 May 2007
Others
0
28 February 2014
Others
0
23 July 1999
Others
0
17 June 1997
Corporation Bank
0
26 November 2001
Corporation Bank
0
17 May 2018
Hdfc Bank Limited
0
26 June 2021
Others
0
19 May 2007
Others
0
28 February 2014
Others
0
23 July 1999
Others
0
17 June 1997
Corporation Bank
0
26 November 2001
Corporation Bank
0
Documents
Form MSME FORM I-16022021_signed
Form DPT-3-29102020-signed
Form MSME FORM I-29092020_signed
Form ADT-1-08012020_signed
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form DPT-3-04072019
Form MSME FORM I-10062019_signed
Form MSME FORM I-31052019_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form CHG-1-29092018_signed
Optional Attachment-(2)-06092018
Instrument(s) of creation or modification of charge;-06092018
Optional Attachment-(1)-06092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180906
Instrument(s) of creation or modification of charge;-19072018
Form CHG-1-19072018_signed
