Company Information

CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,162,000
Authorised Capital
50,000,000

Directors

Harish Kumar Aneja
Harish Kumar Aneja
Director/Designated Partner
over 2 years ago
Aruna Aneja
Aruna Aneja
Director/Designated Partner
almost 13 years ago
Ashutosh Jain
Ashutosh Jain
Director
over 21 years ago

Past Directors

Ashok Kumar Aneja
Ashok Kumar Aneja
Director
over 18 years ago
Pawan Kumar Garg
Pawan Kumar Garg
Director
over 18 years ago

Charges

0
26 June 2018
Kotak Mahindra Bank Limited
9 Crore
26 October 2015
Yes Bank Limited
1 Crore
26 June 2018
Others
0
26 October 2015
Yes Bank Limited
0
26 June 2018
Others
0
26 October 2015
Yes Bank Limited
0
26 June 2018
Others
0
26 October 2015
Yes Bank Limited
0

Documents

Form DPT-3-31122020_signed
Auditor?s certificate-28122020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form DPT-3-23092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018