Company Information
CIN
Status
Date of Incorporation
25 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,262,730
Authorised Capital
5,000,000
Directors
Subhash Chander Saini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunita Saini
Director/Designated Partner
about 24 years ago
about 24 years ago
Saroj Saini
Director/Designated Partner
about 24 years ago
about 24 years ago
Dilbag Singh Saini
Director
about 24 years ago
about 24 years ago
Jasbir Saini
Director
about 24 years ago
about 24 years ago
Charges
02 August 2019
Yes Bank Limited
25 Crore
31 August 2015
Hdfc Bank Limited
8 Crore
11 December 2010
Hdfc Bank Limited
5 Crore
03 August 2010
Hdfc Bank Limited
118 Crore
26 July 2008
Union Bank Of India
17 Crore
02 August 2007
Union Bank Of India
6 Crore
28 December 2009
Union Bank Of India
17 Crore
22 January 2010
Union Bank Of India
17 Crore
24 May 2022
Others
0
03 August 2010
Hdfc Bank Limited
0
02 August 2019
Yes Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
28 December 2009
Union Bank Of India
0
11 December 2010
Hdfc Bank Limited
0
22 January 2010
Union Bank Of India
0
02 August 2007
Union Bank Of India
0
26 July 2008
Union Bank Of India
0
24 May 2022
Others
0
03 August 2010
Hdfc Bank Limited
0
02 August 2019
Yes Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
28 December 2009
Union Bank Of India
0
11 December 2010
Hdfc Bank Limited
0
22 January 2010
Union Bank Of India
0
02 August 2007
Union Bank Of India
0
26 July 2008
Union Bank Of India
0
24 May 2022
Others
0
03 August 2010
Hdfc Bank Limited
0
02 August 2019
Yes Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
28 December 2009
Union Bank Of India
0
11 December 2010
Hdfc Bank Limited
0
22 January 2010
Union Bank Of India
0
02 August 2007
Union Bank Of India
0
26 July 2008
Union Bank Of India
0
Documents
Form DPT-3-27082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(4)-29112019
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
Optional Attachment-(2)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form MGT-14-28072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072019
Altered articles of association-28072019
Altered memorandum of association-28072019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Form AOC-5-11032019-signed
Copy of board resolution-05032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(3)-21122018
Directors report as per section 134(3)-21122018
