Company Information

CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
3,795,000
Authorised Capital
5,000,000

Directors

Jeewan Prakash Khanna
Jeewan Prakash Khanna
Director/Designated Partner
over 2 years ago
Sunil Malhotra
Sunil Malhotra
Director/Designated Partner
almost 3 years ago

Past Directors

Ramesh Tukaram Ghadge
Ramesh Tukaram Ghadge
Director
over 6 years ago
Radhika Sunil Malhotra
Radhika Sunil Malhotra
Director
over 19 years ago

Charges

3 Crore
03 January 2014
Small Industries Development Bank Of India
3 Crore
11 July 2013
The Federal Bank Ltd.
1 Crore
08 October 2012
The Federal Bank Ltd.
82 Lak
01 January 2010
The Federal Bank Ltd.
18 Crore
09 February 2010
The Federal Bank Limited
4 Crore
26 March 2007
The Federal Bank Limited
5 Crore
23 July 2012
The Federal Bank Limited
10 Crore
22 April 2010
The Federal Bank Ltd.
18 Crore
01 January 2010
The Federal Bank Limited
1 Crore
11 July 2013
The Federal Bank Ltd.
0
08 October 2012
The Federal Bank Ltd.
0
01 January 2010
The Federal Bank Ltd.
0
03 January 2014
Small Industries Development Bank Of India
0
23 July 2012
The Federal Bank Limited
0
09 February 2010
The Federal Bank Limited
0
01 January 2010
The Federal Bank Limited
0
26 March 2007
The Federal Bank Limited
0
22 April 2010
The Federal Bank Ltd.
0
11 July 2013
The Federal Bank Ltd.
0
08 October 2012
The Federal Bank Ltd.
0
01 January 2010
The Federal Bank Ltd.
0
03 January 2014
Small Industries Development Bank Of India
0
23 July 2012
The Federal Bank Limited
0
09 February 2010
The Federal Bank Limited
0
01 January 2010
The Federal Bank Limited
0
26 March 2007
The Federal Bank Limited
0
22 April 2010
The Federal Bank Ltd.
0
11 July 2013
The Federal Bank Ltd.
0
08 October 2012
The Federal Bank Ltd.
0
01 January 2010
The Federal Bank Ltd.
0
03 January 2014
Small Industries Development Bank Of India
0
23 July 2012
The Federal Bank Limited
0
09 February 2010
The Federal Bank Limited
0
01 January 2010
The Federal Bank Limited
0
26 March 2007
The Federal Bank Limited
0
22 April 2010
The Federal Bank Ltd.
0

Documents

Form CHG-4-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Letter of the charge holder stating that the amount has been satisfied-01102020
Form CHG-4-28092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Letter of the charge holder stating that the amount has been satisfied-24092020
Form AOC-4-17082020_signed
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form DIR-12-14082020_signed
Optional Attachment-(2)-13082020
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Declaration by first director-13082020
Optional Attachment-(1)-13082020
Form AOC-4-12082020_signed
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Form ADT-1-27072020_signed
Copy of written consent given by auditor-24072020
Copy of the intimation sent by company-24072020
Copy of resolution passed by the company-24072020