Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Kunal Aneja
Kunal Aneja
Director/Designated Partner
almost 3 years ago
Sangeeta Aneja
Sangeeta Aneja
Director/Designated Partner
almost 5 years ago
Sanjeev Raj Aneja
Sanjeev Raj Aneja
Director/Designated Partner
almost 5 years ago

Past Directors

Dinesh Juneja
Dinesh Juneja
Additional Director
about 9 years ago
Ramesh Parihar
Ramesh Parihar
Director
about 20 years ago
Hari Prasad Singh Parihar
Hari Prasad Singh Parihar
Director
about 20 years ago
Chandra Parihar
Chandra Parihar
Director
about 20 years ago

Charges

5 Crore
30 May 2018
Icici Bank Limited
4 Crore
26 October 2012
India Infoline Finance Limited
4 Crore
22 July 2020
Icici Bank Limited
87 Lak
02 May 2022
Others
0
30 May 2018
Others
0
22 July 2020
Others
0
26 October 2012
India Infoline Finance Limited
0
06 July 2022
Hdfc Bank Limited
0
02 May 2022
Others
0
30 May 2018
Others
0
22 July 2020
Others
0
26 October 2012
India Infoline Finance Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-09092020-signed
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-08082020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form CHG-1-05062018_signed
Instrument(s) of creation or modification of charge;-05062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017