Company Information

CIN
Status
Date of Incorporation
27 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rupesh Kumar Tandon
Rupesh Kumar Tandon
Director/Designated Partner
over 2 years ago
Ritu Tandon
Ritu Tandon
Director/Designated Partner
about 13 years ago
Shukla Tandon
Shukla Tandon
Wholetime Director
about 13 years ago

Past Directors

Ram Krishan Tandon
Ram Krishan Tandon
Director
about 10 years ago

Charges

4 Crore
28 December 2010
The Federal Bank Ltd
4 Crore
05 September 2012
The Federal Bank Ltd.
1 Crore
03 January 2007
Dena Bank
5 Crore
02 February 2005
Dena Bank
50 Lak
25 November 2020
The Federal Bank Ltd
12 Lak
24 March 2023
Others
0
24 March 2023
Others
0
28 December 2010
Others
0
17 February 2022
Others
0
25 November 2020
Others
0
05 September 2012
The Federal Bank Ltd.
0
03 January 2007
Dena Bank
0
02 February 2005
Dena Bank
0
24 March 2023
Others
0
24 March 2023
Others
0
28 December 2010
Others
0
17 February 2022
Others
0
25 November 2020
Others
0
05 September 2012
The Federal Bank Ltd.
0
03 January 2007
Dena Bank
0
02 February 2005
Dena Bank
0
24 March 2023
Others
0
24 March 2023
Others
0
28 December 2010
Others
0
17 February 2022
Others
0
25 November 2020
Others
0
05 September 2012
The Federal Bank Ltd.
0
03 January 2007
Dena Bank
0
02 February 2005
Dena Bank
0

Documents

Form DPT-3-03012021_signed
Auditor?s certificate-31122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form CHG-1-07122020_signed
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form DPT-3-18062020-signed
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(1)-17032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form CHG-4-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Letter of the charge holder stating that the amount has been satisfied-05102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191005
Form DIR-12-09092019_signed