Company Information
CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,016
Authorised Capital
5,000,000
Directors
Vijay Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Dev Rattan Nagpaul
Director/Designated Partner
over 2 years ago
over 2 years ago
Raman Kumar Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Radhika Bahl
Director
almost 25 years ago
almost 25 years ago
Charges
19 June 2019
Federal Bank Ltd
1 Crore
13 November 2018
Federal Bank Ltd
34 Lak
13 November 2018
Federal Bank Ltd
42 Lak
13 November 2018
Federal Bank Ltd
45 Lak
22 December 2014
The Federal Bank Limited
2 Crore
05 February 2002
State Bank Of India
3 Crore
16 January 2020
The Federal Bank Ltd
1 Crore
17 August 2019
Federal Bank Ltd
1 Crore
13 November 2018
Others
0
13 November 2018
Others
0
13 November 2018
Others
0
19 June 2019
Others
0
16 January 2020
Others
0
17 August 2019
Others
0
22 December 2014
The Federal Bank Limited
0
05 February 2002
State Bank Of India
0
07 December 2023
Others
0
07 December 2023
Others
0
13 November 2018
Others
0
13 November 2018
Others
0
13 November 2018
Others
0
16 January 2020
Others
0
19 June 2019
Others
0
17 August 2019
Others
0
22 December 2014
The Federal Bank Limited
0
05 February 2002
State Bank Of India
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-24112020-signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form ADT-3-13022020_signed
Resignation letter-13022020
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
Optional Attachment-(1)-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Form DPT-3-14102019
Auditor?s certificate-14102019
List of depositors-14102019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Optional Attachment-(1)-19072019
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-19072019_signed
