Company Information

CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,665,300
Authorised Capital
7,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Sahil Nanda
Sahil Nanda
Director/Designated Partner
over 2 years ago
Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Beneficial Owner
over 6 years ago

Past Directors

Neha Katyal
Neha Katyal
Director
about 10 years ago
Nonika Nanda
Nonika Nanda
Director
over 27 years ago

Charges

7 Crore
16 March 2017
Axis Bank Limited
2 Crore
08 February 2016
Karur Vysya Bank
1 Crore
28 July 2011
Karur Vysya Bank Limited
3 Crore
28 July 2011
The Karur Vysya Bank Limited
66 Lak
11 August 2005
Uti Bank Limited
40 Lak
19 March 2022
Hdfc Bank Limited
0
08 February 2016
Karur Vysya Bank
0
28 July 2011
The Karur Vysya Bank Limited
0
28 July 2011
Karur Vysya Bank Limited
0
16 March 2017
Axis Bank Limited
0
11 August 2005
Uti Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
08 February 2016
Karur Vysya Bank
0
28 July 2011
The Karur Vysya Bank Limited
0
28 July 2011
Karur Vysya Bank Limited
0
16 March 2017
Axis Bank Limited
0
11 August 2005
Uti Bank Limited
0

Documents

Form DPT-3-16122020_signed
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form DPT-3-27082020-signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form DIR-12-19032019_signed
Evidence of cessation;-18032019
Notice of resignation;-18032019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-21112017_signed