Company Information

CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,705,000
Authorised Capital
5,000,000

Directors

Manish K Kochhar
Manish K Kochhar
Director/Designated Partner
about 2 years ago
Seema Ghai
Seema Ghai
Director/Designated Partner
about 7 years ago
Upma Chandra
Upma Chandra
Director/Designated Partner
almost 21 years ago

Past Directors

Ravinder Singh
Ravinder Singh
Additional Director
about 8 years ago
Pushpa Chandra
Pushpa Chandra
Director
almost 21 years ago

Charges

20 Crore
27 October 2016
Punjab National Bank
9 Lak
04 May 2016
Punjab National Bank
60 Lak
04 January 2016
Punjab National Bank
90 Lak
04 March 2014
Punjab National Bank
8 Crore
11 August 2011
Punjab National Bank
1 Crore
15 April 2008
Punjab National Bank
9 Crore
01 February 2010
Small Industries Development Bank Of India
45 Lak
04 March 2014
Punjab National Bank
0
27 October 2016
Others
0
11 August 2011
Punjab National Bank
0
15 April 2008
Others
0
04 January 2016
Punjab National Bank
0
04 May 2016
Others
0
01 February 2010
Small Industries Development Bank Of India
0
04 March 2014
Punjab National Bank
0
27 October 2016
Others
0
11 August 2011
Punjab National Bank
0
15 April 2008
Others
0
04 January 2016
Punjab National Bank
0
04 May 2016
Others
0
01 February 2010
Small Industries Development Bank Of India
0
04 March 2014
Punjab National Bank
0
27 October 2016
Others
0
11 August 2011
Punjab National Bank
0
15 April 2008
Others
0
04 January 2016
Punjab National Bank
0
04 May 2016
Others
0
01 February 2010
Small Industries Development Bank Of India
0
04 March 2014
Punjab National Bank
0
27 October 2016
Others
0
11 August 2011
Punjab National Bank
0
15 April 2008
Others
0
04 January 2016
Punjab National Bank
0
04 May 2016
Others
0
01 February 2010
Small Industries Development Bank Of India
0
04 March 2014
Punjab National Bank
0
27 October 2016
Others
0
11 August 2011
Punjab National Bank
0
15 April 2008
Others
0
04 January 2016
Punjab National Bank
0
04 May 2016
Others
0
01 February 2010
Small Industries Development Bank Of India
0
04 March 2014
Punjab National Bank
0
27 October 2016
Others
0
11 August 2011
Punjab National Bank
0
15 April 2008
Others
0
04 January 2016
Punjab National Bank
0
04 May 2016
Others
0
01 February 2010
Small Industries Development Bank Of India
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-07102020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Form DIR-12-19012019_signed
Form AOC-4-05012019_signed
Form ADT-1-04012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018