Company Information

CIN
Status
Date of Incorporation
06 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
706,600
Authorised Capital
750,000

Directors

Nishant Garg
Nishant Garg
Director/Designated Partner
about 2 years ago
Poonam Jain
Poonam Jain
Director/Designated Partner
almost 7 years ago
Kanwal Sain Uppal
Kanwal Sain Uppal
Director
almost 20 years ago

Past Directors

Parul . Singhal
Parul . Singhal
Director
over 10 years ago
Kamal Gupta
Kamal Gupta
Additional Director
about 18 years ago

Charges

79 Crore
30 April 2019
Standard Chartered Bank
2 Crore
11 April 2012
Karur Vyasa Bank
79 Crore
30 April 2019
Standard Chartered Bank
0
11 April 2012
Karur Vyasa Bank
0
30 April 2019
Standard Chartered Bank
0
11 April 2012
Karur Vyasa Bank
0
30 April 2019
Standard Chartered Bank
0
11 April 2012
Karur Vyasa Bank
0

Documents

Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Copy of resolution passed by the company-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Instrument(s) of creation or modification of charge;-03052019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-29042019
Form MGT-7-29042019_signed
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Notice of resignation;-13032019
Interest in other entities;-06032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018
Form MGT-7-03112018_signed
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
List of share holders, debenture holders;-15022018