Company Information
CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Manoj Ahuja
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Malik
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Madan Lal Malik
Director
about 18 years ago
about 18 years ago
Charges
25 August 2018
Kotak Mahindra Bank Limited
3 Crore
04 August 2018
Indusind Bank Ltd.
6 Crore
14 February 2015
Oriental Bank Of Commerce
4 Crore
15 March 2013
State Bank Of India
4 Crore
27 February 2021
Kotak Mahindra Bank Limited
4 Crore
09 March 2020
Kotak Mahindra Bank Limited
2 Crore
15 February 2020
Axis Bank Limited
6 Crore
15 February 2020
Axis Bank Limited
0
01 March 2022
Others
0
04 August 2018
Others
0
09 March 2020
Others
0
25 August 2018
Others
0
14 February 2015
Others
0
27 February 2021
Others
0
15 March 2013
State Bank Of India
0
15 February 2020
Axis Bank Limited
0
01 March 2022
Others
0
04 August 2018
Others
0
09 March 2020
Others
0
25 August 2018
Others
0
14 February 2015
Others
0
27 February 2021
Others
0
15 March 2013
State Bank Of India
0
15 February 2020
Axis Bank Limited
0
01 March 2022
Others
0
04 August 2018
Others
0
09 March 2020
Others
0
25 August 2018
Others
0
14 February 2015
Others
0
27 February 2021
Others
0
15 March 2013
State Bank Of India
0
Documents
Form DPT-3-22032021-signed
Form DPT-3-21122020_signed
Form DIR-11-26052020_signed
Acknowledgement received from company-26052020
Proof of dispatch-26052020
Notice of resignation filed with the company-26052020
Form DIR-12-13052020_signed
Evidence of cessation;-09052020
Notice of resignation;-09052020
Optional Attachment-(1)-09052020
Instrument(s) of creation or modification of charge;-01042020
Form CHG-1-01042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200401
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form ADT-1-29022020_signed
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Copy of the intimation sent by company-29022020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form INC-28-30082019-signed
Optional Attachment-(1)-28082019
Copy of court order or NCLT or CLB or order by any other competent authority.-28082019
