Company Information
CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Arpit Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rosy Arora
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ritu Malik
Additional Director
over 14 years ago
over 14 years ago
Rakesh Malik
Director
almost 19 years ago
almost 19 years ago
Madhu Mittal
Director
over 20 years ago
over 20 years ago
Charges
06 March 2019
Hdfc Bank Limited
5 Crore
04 January 2017
Punjab National Bank
5 Crore
23 June 2014
Canara Bank
10 Lak
17 April 2007
Oriental Bank Of Commerce
1 Crore
13 November 2013
Canara Bank
4 Crore
03 April 2014
Canara Bank
6 Lak
29 August 2008
Oriental Bank Of Commerce
72 Lak
19 June 2009
Oriental Bank Of Commerce
1 Crore
17 April 2007
Oriental Bank Of Commerce
70 Lak
18 February 2009
Oriental Bank Of Commerce
6 Lak
05 August 2020
Punjab National Bank
1 Crore
05 August 2020
Punjab National Bank
89 Lak
21 September 2023
Others
0
01 February 2023
Hdfc Bank Limited
0
29 March 2023
Sidbi
0
30 November 2021
Others
0
04 January 2017
Others
0
06 March 2019
Hdfc Bank Limited
0
05 August 2020
Others
0
05 August 2020
Others
0
17 April 2007
Oriental Bank Of Commerce
0
03 April 2014
Canara Bank
0
19 June 2009
Oriental Bank Of Commerce
0
18 February 2009
Oriental Bank Of Commerce
0
23 June 2014
Canara Bank
0
13 November 2013
Canara Bank
0
29 August 2008
Oriental Bank Of Commerce
0
17 April 2007
Oriental Bank Of Commerce
0
21 September 2023
Others
0
01 February 2023
Hdfc Bank Limited
0
29 March 2023
Sidbi
0
30 November 2021
Others
0
04 January 2017
Others
0
06 March 2019
Hdfc Bank Limited
0
05 August 2020
Others
0
05 August 2020
Others
0
17 April 2007
Oriental Bank Of Commerce
0
03 April 2014
Canara Bank
0
19 June 2009
Oriental Bank Of Commerce
0
18 February 2009
Oriental Bank Of Commerce
0
23 June 2014
Canara Bank
0
13 November 2013
Canara Bank
0
29 August 2008
Oriental Bank Of Commerce
0
17 April 2007
Oriental Bank Of Commerce
0
21 September 2023
Others
0
01 February 2023
Hdfc Bank Limited
0
29 March 2023
Sidbi
0
30 November 2021
Others
0
04 January 2017
Others
0
06 March 2019
Hdfc Bank Limited
0
05 August 2020
Others
0
05 August 2020
Others
0
17 April 2007
Oriental Bank Of Commerce
0
03 April 2014
Canara Bank
0
19 June 2009
Oriental Bank Of Commerce
0
18 February 2009
Oriental Bank Of Commerce
0
23 June 2014
Canara Bank
0
13 November 2013
Canara Bank
0
29 August 2008
Oriental Bank Of Commerce
0
17 April 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-11032021-signed
Form MSME FORM I-30112020_signed
Form DPT-3-05112020-signed
Form MSME FORM I-25092020_signed
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-05092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Form MSME FORM I-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(4)-12102019
Optional Attachment-(5)-12102019
Optional Attachment-(2)-12102019
Form ADT-1-10102019_signed
Form DIR-12-10102019_signed
Form DIR-11-10102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Notice of resignation;-04102019
Notice of resignation filed with the company-04102019
Optional Attachment-(1)-04102019
