Company Information
CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,603,000
Authorised Capital
5,000,000
Directors
Madan Mohan Vijay
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
05 February 2018
State Bank Of India
49 Crore
22 September 2017
State Bank Of India
6 Crore
30 November 2012
State Bank Of India
35 Crore
31 March 2010
State Bank Of Bikaner & Jaipur
4 Crore
04 March 2009
State Bank Of Bikaner & Jaipur
2 Crore
19 November 2008
State Bank Of India
11 Crore
09 June 2008
State Bank Of India
45 Crore
23 April 2021
State Bank Of India
2 Crore
23 April 2021
State Bank Of India
2 Crore
08 February 2023
Axis Bank Limited
0
04 April 2022
Others
0
05 February 2018
State Bank Of India
0
23 April 2021
State Bank Of India
0
23 April 2021
State Bank Of India
0
09 June 2008
State Bank Of India
0
19 November 2008
State Bank Of India
0
22 September 2017
State Bank Of India
0
31 March 2010
State Bank Of Bikaner & Jaipur
0
04 March 2009
State Bank Of Bikaner & Jaipur
0
30 November 2012
State Bank Of India
0
08 February 2023
Axis Bank Limited
0
04 April 2022
Others
0
05 February 2018
State Bank Of India
0
23 April 2021
State Bank Of India
0
23 April 2021
State Bank Of India
0
09 June 2008
State Bank Of India
0
19 November 2008
State Bank Of India
0
22 September 2017
State Bank Of India
0
31 March 2010
State Bank Of Bikaner & Jaipur
0
04 March 2009
State Bank Of Bikaner & Jaipur
0
30 November 2012
State Bank Of India
0
08 February 2023
Axis Bank Limited
0
04 April 2022
Others
0
05 February 2018
State Bank Of India
0
23 April 2021
State Bank Of India
0
23 April 2021
State Bank Of India
0
09 June 2008
State Bank Of India
0
19 November 2008
State Bank Of India
0
22 September 2017
State Bank Of India
0
31 March 2010
State Bank Of Bikaner & Jaipur
0
04 March 2009
State Bank Of Bikaner & Jaipur
0
30 November 2012
State Bank Of India
0
Documents
Form DPT-3-10022021-signed
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Optional Attachment-(1)-14052020
Form CHG-1-14052020_signed
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Optional Attachment-(1)-09042020
Instrument(s) of creation or modification of charge;-09042020
Form CHG-1-09042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Instrument(s) of creation or modification of charge;-07042020
Form CHG-1-07042020_signed
Optional Attachment-(1)-07042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200407
Optional Attachment-(1)-07022020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form ADT-1-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
