Company Information

CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sangeeta Rani
Sangeeta Rani
Director/Designated Partner
almost 3 years ago
Ayush Garg
Ayush Garg
Director/Designated Partner
about 6 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 16 years ago

Charges

3 Crore
04 December 2017
Hdfc Bank Limited
2 Crore
15 July 2015
Indian Overseas Bank
80 Lak
18 February 2006
Punjab National Bank
8 Lak
08 July 2005
Punjab National Bank
50 Lak
06 March 2020
Kotak Mahindra Bank Limited
3 Crore
06 March 2020
Others
0
04 December 2017
Hdfc Bank Limited
0
08 July 2005
Punjab National Bank
0
15 July 2015
Indian Overseas Bank
0
18 February 2006
Punjab National Bank
0
06 March 2020
Others
0
04 December 2017
Hdfc Bank Limited
0
08 July 2005
Punjab National Bank
0
15 July 2015
Indian Overseas Bank
0
18 February 2006
Punjab National Bank
0
06 March 2020
Others
0
04 December 2017
Hdfc Bank Limited
0
08 July 2005
Punjab National Bank
0
15 July 2015
Indian Overseas Bank
0
18 February 2006
Punjab National Bank
0

Documents

Form DPT-3-20082020-signed
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
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
Form AOC-4-29112019
Form DIR-12-29112019_signed
Declaration by first director-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form DPT-3-29062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form MGT-7-13072018_signed