Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,200
Authorised Capital
500,000

Directors

Anil Saxena
Anil Saxena
Director/Designated Partner
over 2 years ago
Rajeev Ranjan
Rajeev Ranjan
Director/Designated Partner
over 3 years ago
Mamta Saxena
Mamta Saxena
Director/Designated Partner
almost 30 years ago

Charges

6 Crore
24 December 2014
Icici Bank Limited
5 Crore
13 April 2017
Hdfc Bank Limited
5 Crore
14 December 2012
Kotak Mahindra Bank Limited
3 Crore
26 June 2009
Punjab National Bank
71 Lak
27 June 2011
Punjab National Bank
6 Lak
15 June 2010
Punjab National Bank
1 Crore
04 September 2020
Icici Bank Limited
86 Lak
24 December 2014
Others
0
04 September 2020
Others
0
14 December 2012
Kotak Mahindra Bank Limited
0
27 June 2011
Punjab National Bank
0
26 June 2009
Punjab National Bank
0
13 April 2017
Hdfc Bank Limited
0
15 June 2010
Punjab National Bank
0
24 December 2014
Others
0
04 September 2020
Others
0
14 December 2012
Kotak Mahindra Bank Limited
0
27 June 2011
Punjab National Bank
0
26 June 2009
Punjab National Bank
0
13 April 2017
Hdfc Bank Limited
0
15 June 2010
Punjab National Bank
0

Documents

Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-06032020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
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;-27112017
Form MGT-7-27112017_signed