Company Information
CIN
Status
Date of Incorporation
28 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,314,000
Authorised Capital
6,500,000
Directors
Pankaj Hans
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Hans
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
16 January 2015
Deutsche Bank Ag
2 Crore
20 August 2000
Bank Of Baroda
3 Lak
22 July 2006
Bank Of Baroda
1 Crore
16 September 1998
Bank Of Baroda
9 Lak
27 May 2011
Standard Chartered Bank
1 Crore
05 August 2020
Deutsche Bank Ag
43 Lak
16 September 1998
Bank Of Baroda
0
05 August 2020
Others
0
22 July 2006
Bank Of Baroda
0
27 May 2011
Standard Chartered Bank
0
20 August 2000
Bank Of Baroda
0
16 January 2015
Deutsche Bank Ag
0
16 September 1998
Bank Of Baroda
0
05 August 2020
Others
0
22 July 2006
Bank Of Baroda
0
27 May 2011
Standard Chartered Bank
0
20 August 2000
Bank Of Baroda
0
16 January 2015
Deutsche Bank Ag
0
Documents
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Optional Attachment-(2)-20102020
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Form ADT-1-17092020_signed
Form DPT-3-17092020-signed
Form MGT-7-17092020_signed
Form AOC-4-16092020_signed
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Form DIR-12-10122019_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
Optional Attachment-(1)-28112019
Form DPT-3-26062019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
