Company Information
CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Achala Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Anand
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Saurabh Sachdeva
Director
about 11 years ago
about 11 years ago
Anita Sachdeva
Director
about 11 years ago
about 11 years ago
Monica Sachdeva
Director
almost 14 years ago
almost 14 years ago
Charges
14 May 2018
State Bank Of India
128 Crore
11 May 2017
Karnataka Bank Ltd.
1 Crore
25 June 2015
Karnataka Bank Ltd.
22 Crore
09 June 2015
Karnataka Bank Ltd.
1 Crore
03 March 2015
Bank Of Baroda
5 Crore
10 January 2014
Karnataka Bank Ltd.
10 Crore
15 April 2013
Karnataka Bank Limited
10 Crore
14 May 2018
State Bank Of India
0
03 March 2015
Bank Of Baroda
0
25 June 2015
Karnataka Bank Ltd.
0
11 May 2017
Karnataka Bank Ltd.
0
15 April 2013
Karnataka Bank Limited
0
09 June 2015
Karnataka Bank Ltd.
0
10 January 2014
Karnataka Bank Ltd.
0
14 May 2018
State Bank Of India
0
03 March 2015
Bank Of Baroda
0
25 June 2015
Karnataka Bank Ltd.
0
11 May 2017
Karnataka Bank Ltd.
0
15 April 2013
Karnataka Bank Limited
0
09 June 2015
Karnataka Bank Ltd.
0
10 January 2014
Karnataka Bank Ltd.
0
14 May 2018
State Bank Of India
0
03 March 2015
Bank Of Baroda
0
25 June 2015
Karnataka Bank Ltd.
0
11 May 2017
Karnataka Bank Ltd.
0
15 April 2013
Karnataka Bank Limited
0
09 June 2015
Karnataka Bank Ltd.
0
10 January 2014
Karnataka Bank Ltd.
0
14 May 2018
State Bank Of India
0
03 March 2015
Bank Of Baroda
0
25 June 2015
Karnataka Bank Ltd.
0
11 May 2017
Karnataka Bank Ltd.
0
15 April 2013
Karnataka Bank Limited
0
09 June 2015
Karnataka Bank Ltd.
0
10 January 2014
Karnataka Bank Ltd.
0
Documents
Optional Attachment-(1)-07112020
Particulars of all joint charge holders;-07112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(1)-19092019
Form CHG-1-19092019_signed
Particulars of all joint charge holders;-19092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form CHG-1-21062018_signed
Instrument(s) of creation or modification of charge;-21062018
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
Particulars of all joint charge holders;-21062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180621
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
