Company Information

CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,852,000
Authorised Capital
12,000,000

Directors

Jaivir Dhankhar
Jaivir Dhankhar
Director/Designated Partner
about 2 years ago
Pankaj Arora
Pankaj Arora
Director/Designated Partner
over 2 years ago
Aakash Dhankhar
Aakash Dhankhar
Director/Designated Partner
over 2 years ago

Past Directors

Sushila Dhankhar
Sushila Dhankhar
Director
over 19 years ago

Charges

18 Crore
05 November 2018
Andhra Bank
4 Crore
09 September 2015
Andhra Bank
2 Crore
21 July 2014
Andhra Bank
68 Lak
26 March 2011
Andhra Bank
11 Lak
03 February 2011
Union Bank Of India
8 Crore
25 March 2010
Andhra Bank
7 Lak
20 March 2008
Andhra Bank
46 Lak
29 July 2020
Union Bank Of India
70 Lak
22 June 2020
Unio Bank Of India
1 Crore
08 December 2021
Others
0
03 February 2011
Others
0
22 June 2020
Others
0
29 July 2020
Others
0
20 March 2008
Andhra Bank
0
26 March 2011
Andhra Bank
0
25 March 2010
Andhra Bank
0
05 November 2018
Others
0
21 July 2014
Andhra Bank
0
09 September 2015
Andhra Bank
0
08 December 2021
Others
0
03 February 2011
Others
0
22 June 2020
Others
0
29 July 2020
Others
0
20 March 2008
Andhra Bank
0
26 March 2011
Andhra Bank
0
25 March 2010
Andhra Bank
0
05 November 2018
Others
0
21 July 2014
Andhra Bank
0
09 September 2015
Andhra Bank
0
08 December 2021
Others
0
03 February 2011
Others
0
22 June 2020
Others
0
29 July 2020
Others
0
20 March 2008
Andhra Bank
0
26 March 2011
Andhra Bank
0
25 March 2010
Andhra Bank
0
05 November 2018
Others
0
21 July 2014
Andhra Bank
0
09 September 2015
Andhra Bank
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-17112020-signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-26062019
Form CHG-1-18122018_signed
Instrument(s) of creation or modification of charge;-18122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed