Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Neeraj Handa
Neeraj Handa
Director/Designated Partner
over 2 years ago
Seema Handa
Seema Handa
Director/Designated Partner
over 9 years ago

Past Directors

Sonu Handa
Sonu Handa
Director
over 15 years ago
Rekha Handa
Rekha Handa
Director
over 15 years ago

Charges

2 Crore
12 March 2014
Axis Bank Ltd.
2 Crore
10 August 2011
Hdfc Bank Limited
2 Crore
19 September 2020
Axis Bank Limited
29 Lak
19 September 2020
Axis Bank Limited
0
12 March 2014
Axis Bank Limited
0
10 August 2011
Hdfc Bank Limited
0
19 September 2020
Axis Bank Limited
0
12 March 2014
Axis Bank Limited
0
10 August 2011
Hdfc Bank Limited
0
19 September 2020
Axis Bank Limited
0
12 March 2014
Axis Bank Limited
0
10 August 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-03092018
Notice of resignation;-03092018
Optional Attachment-(1)-03092018
Form AOC-4-30102017_signed