Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajesh Bhatia
Rajesh Bhatia
Director/Designated Partner
over 2 years ago
Priyanka Sarin
Priyanka Sarin
Director/Designated Partner
over 2 years ago
Rachna Arora
Rachna Arora
Director/Designated Partner
over 11 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 19 years ago

Past Directors

Lalita Bhatia
Lalita Bhatia
Additional Director
about 19 years ago

Charges

25 Crore
07 July 2017
Axis Bank Limited
25 Crore
14 October 2011
Bank Of Baroda
12 Crore
15 October 2011
Bank Of Baroda
12 Crore
07 July 2017
Axis Bank Limited
0
15 October 2011
Bank Of Baroda
0
14 October 2011
Bank Of Baroda
0
07 July 2017
Axis Bank Limited
0
15 October 2011
Bank Of Baroda
0
14 October 2011
Bank Of Baroda
0
07 July 2017
Axis Bank Limited
0
15 October 2011
Bank Of Baroda
0
14 October 2011
Bank Of Baroda
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-10082020-signed
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Letter of the charge holder stating that the amount has been satisfied-31082019
Form CHG-4-31082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190831
Form DPT-3-25062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed