Company Information
CIN
Status
Date of Incorporation
05 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,887,960
Authorised Capital
20,000,000
Directors
Vivek Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavya Garg
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Gagan Kansal
Director
about 32 years ago
about 32 years ago
Charges
04 September 2019
Bank Of Baroda
5 Crore
10 March 2017
Hdfc Bank Limited
7 Crore
12 February 1998
Bank Of Baroda
2 Crore
17 March 2015
Bank Of Baroda
2 Crore
15 December 1997
Haryana Financial Corporation
30 Lak
07 July 2001
Haryana Financial Corporation
19 Lak
17 February 2022
State Bank Of India
0
04 September 2019
Others
0
07 July 2001
Haryana Financial Corporation
0
12 February 1998
Bank Of Baroda
0
10 March 2017
Hdfc Bank Limited
0
15 December 1997
Haryana Financial Corporation
0
17 March 2015
Bank Of Baroda
0
17 February 2022
State Bank Of India
0
04 September 2019
Others
0
07 July 2001
Haryana Financial Corporation
0
12 February 1998
Bank Of Baroda
0
10 March 2017
Hdfc Bank Limited
0
15 December 1997
Haryana Financial Corporation
0
17 March 2015
Bank Of Baroda
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-28092020-signed
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(2)-07082020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(2)-04072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Form DIR-12-29112019_signed
Declaration by first director-28112019
Instrument(s) of creation or modification of charge;-28092019
Form CHG-1-28092019_signed
Optional Attachment-(1)-28092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DPT-3-28062019
Evidence of cessation;-02032019
