Company Information
CIN
Status
Date of Incorporation
09 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,450,700
Authorised Capital
20,000,000
Directors
Neha Pruthi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishabh Pruthi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geeta Pruthi
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
09 July 2015
Hdfc Bank Limited
13 Crore
17 July 2012
Indian Overseas Bank
9 Crore
27 November 2012
Indian Overseas Bank
2 Crore
17 July 2012
Indian Overseas Bank
1 Crore
17 July 2012
Indian Overseas Bank
2 Crore
19 August 2021
Hdfc Bank Limited
35 Lak
09 July 2015
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
17 July 2012
Indian Overseas Bank
0
17 July 2012
Indian Overseas Bank
0
27 November 2012
Indian Overseas Bank
0
17 July 2012
Indian Overseas Bank
0
09 July 2015
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
17 July 2012
Indian Overseas Bank
0
17 July 2012
Indian Overseas Bank
0
27 November 2012
Indian Overseas Bank
0
17 July 2012
Indian Overseas Bank
0
Documents
Form DPT-3-12032021-signed
Form MSME FORM I-05102020
Form DPT-3-24082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-04052018_signed
Copy of resolution passed by the company-03052018
Copy of written consent given by auditor-03052018
Form ADT-3-22032018-signed
Resignation letter-01032018
Form CHG-1-29012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180129
Form MGT-14-11012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Optional Attachment-(1)-29122017
Instrument(s) of creation or modification of charge;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
