Company Information
CIN
Status
Date of Incorporation
01 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Anurag C Aneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallav Aneja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
17 May 2018
Hdfc Bank Limited
3 Crore
28 October 2010
Tata Capital Limited
67 Lak
29 July 2009
Tata Capital Limited
56 Lak
09 November 2005
Corporation Bank
2 Crore
02 March 2013
Corporation Bank
22 Lak
30 January 2014
Corporation Bank
5 Crore
15 October 2020
Kotak Mahindra Bank Limited
14 Crore
17 May 2018
Hdfc Bank Limited
0
15 October 2020
Others
0
30 January 2014
Corporation Bank
0
02 March 2013
Corporation Bank
0
09 November 2005
Corporation Bank
0
29 July 2009
Tata Capital Limited
0
28 October 2010
Tata Capital Limited
0
17 May 2018
Hdfc Bank Limited
0
15 October 2020
Others
0
30 January 2014
Corporation Bank
0
02 March 2013
Corporation Bank
0
09 November 2005
Corporation Bank
0
29 July 2009
Tata Capital Limited
0
28 October 2010
Tata Capital Limited
0
17 May 2018
Hdfc Bank Limited
0
15 October 2020
Others
0
30 January 2014
Corporation Bank
0
02 March 2013
Corporation Bank
0
09 November 2005
Corporation Bank
0
29 July 2009
Tata Capital Limited
0
28 October 2010
Tata Capital Limited
0
Documents
Form DPT-3-18032021-signed
Form CHG-1-04032021_signed
Form DPT-3-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form INC-22-28022020_signed
Copy of board resolution authorizing giving of notice-22022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020
Optional Attachment-(1)-22022020
Copies of the utility bills as mentioned above (not older than two months)-22022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-06062019_signed
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190101
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Instrument(s) of creation or modification of charge;-04122018
