Company Information
CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,387,000
Authorised Capital
100,000,000
Directors
Rajiv Aneja
Director/Designated Partner
over 25 years ago
over 25 years ago
Binoo Aneja
Director/Designated Partner
over 25 years ago
over 25 years ago
Sunil Aneja
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
26 December 2002
Syndicate Bank
2 Crore
21 June 2021
Axis Bank Limited
16 Crore
09 November 2020
The Karur Vysya Bank Limited
19 Crore
09 November 2020
Others
0
21 June 2021
Axis Bank Limited
0
26 December 2002
Syndicate Bank
0
09 November 2020
Others
0
21 June 2021
Axis Bank Limited
0
26 December 2002
Syndicate Bank
0
09 November 2020
Others
0
21 June 2021
Axis Bank Limited
0
26 December 2002
Syndicate Bank
0
Documents
Form DPT-3-09122020-signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-19012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-21122018
Form AOC-4(XBRL)-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-10012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of other Entity(s)-26112016
Company CSR policy as per section 135(4)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
