Company Information

CIN
Status
Date of Incorporation
02 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Gandhi
Sunil Gandhi
Director/Designated Partner
almost 2 years ago
Seema Gandhi
Seema Gandhi
Director/Designated Partner
over 2 years ago
Shivangel Gandhi
Shivangel Gandhi
Director/Designated Partner
almost 3 years ago

Charges

6 Crore
17 November 2016
Rbl Bank Limited
6 Crore
19 November 2014
Hdb Financial Services Limited
5 Crore
21 October 2020
Rbl Bank Limited
28 Lak
17 November 2016
Others
0
21 October 2020
Others
0
19 November 2014
Hdb Financial Services Limited
0
17 November 2016
Others
0
21 October 2020
Others
0
19 November 2014
Hdb Financial Services Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Optional Attachment-(1)-27112020
Altered articles of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered memorandum of association-27112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-04082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-27062019
Optional Attachment-(1)-08032019
Instrument(s) of creation or modification of charge;-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018