Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
50,000,000

Directors

Rakesh Sachdeva
Rakesh Sachdeva
Director/Designated Partner
over 2 years ago
Manish Sethi
Manish Sethi
Director/Designated Partner
over 2 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Archana Gupta
Archana Gupta
Director
almost 21 years ago

Charges

22 Crore
15 October 2015
Bank Of Baroda
22 Crore
17 January 2006
Punjab & Sind Bank
14 Crore
20 March 2008
Punjab & Sind Bank
1 Crore
17 January 2006
Punjab & Sind Bank
1 Crore
23 August 2023
Others
0
23 August 2023
Others
0
23 August 2023
Others
0
15 October 2015
Others
0
17 January 2006
Punjab & Sind Bank
0
17 January 2006
Punjab & Sind Bank
0
20 March 2008
Punjab & Sind Bank
0
23 August 2023
Others
0
23 August 2023
Others
0
23 August 2023
Others
0
15 October 2015
Others
0
17 January 2006
Punjab & Sind Bank
0
17 January 2006
Punjab & Sind Bank
0
20 March 2008
Punjab & Sind Bank
0
23 August 2023
Others
0
23 August 2023
Others
0
23 August 2023
Others
0
15 October 2015
Others
0
17 January 2006
Punjab & Sind Bank
0
17 January 2006
Punjab & Sind Bank
0
20 March 2008
Punjab & Sind Bank
0

Documents

Form DPT-3-15102020-signed
Company CSR policy as per section 135(4)-28102019
Copy of MGT-8-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Form DPT-3-02072019
Form CHG-1-02112018_signed
Instrument(s) of creation or modification of charge;-02112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181102
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Copy of MGT-8-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Company CSR policy as per section 135(4)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Copy of MGT-8-21092017
List of share holders, debenture holders;-21092017
Company CSR policy as per section 135(4)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed