Company Information

CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,208,500
Authorised Capital
12,500,000

Directors

Anil Chaudhary
Anil Chaudhary
Director/Designated Partner
almost 3 years ago
Sumit Abbey
Sumit Abbey
Individual Promoter
about 7 years ago
Ramdarash Singh Kushwaha
Ramdarash Singh Kushwaha
Director/Designated Partner
over 8 years ago

Past Directors

Meenakshi Chaudhary
Meenakshi Chaudhary
Director
almost 12 years ago
Seema Chaudhary
Seema Chaudhary
Director
over 17 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
over 25 years ago

Charges

5 Crore
05 May 2016
Indian Overseas Bank
3 Crore
11 February 2009
India N Overseas Bank
4 Crore
27 February 2002
State Bank Of Patiala
10 Lak
27 March 2006
Icici Bank Limited
19 Lak
07 April 2006
Centurion Bank Of Punjab Limited
95 Lak
13 March 2002
State Bank Of Patiala
0
27 October 2020
Icici Bank Limited
5 Crore
16 October 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
22 December 2021
Indian Overseas Bank
0
27 October 2020
Others
0
05 May 2016
Indian Overseas Bank
0
11 February 2009
India N Overseas Bank
0
27 February 2002
State Bank Of Patiala
0
13 March 2002
State Bank Of Patiala
0
27 March 2006
Icici Bank Limited
0
07 April 2006
Centurion Bank Of Punjab Limited
0
16 October 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
22 December 2021
Indian Overseas Bank
0
27 October 2020
Others
0
05 May 2016
Indian Overseas Bank
0
11 February 2009
India N Overseas Bank
0
27 February 2002
State Bank Of Patiala
0
13 March 2002
State Bank Of Patiala
0
27 March 2006
Icici Bank Limited
0
07 April 2006
Centurion Bank Of Punjab Limited
0
16 October 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
22 December 2021
Indian Overseas Bank
0
27 October 2020
Others
0
05 May 2016
Indian Overseas Bank
0
11 February 2009
India N Overseas Bank
0
27 February 2002
State Bank Of Patiala
0
13 March 2002
State Bank Of Patiala
0
27 March 2006
Icici Bank Limited
0
07 April 2006
Centurion Bank Of Punjab Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Form DPT-3-02122020-signed
Form MSME FORM I-28092020_signed
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form MSME FORM I-14012020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-16052019
Notice of resignation;-16052019
Form DIR-12-16052019_signed
Form PAS-3-08042019_signed
Instrument(s) of creation or modification of charge;-07042019
Form CHG-1-07042019_signed
Optional Attachment-(1)-07042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190407
Copy of Board or Shareholders? resolution-04042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018