Company Information
CIN
Status
Date of Incorporation
21 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,605,000
Authorised Capital
2,000,000
Directors
Vikas Marwaha
Director/Designated Partner
over 2 years ago
over 2 years ago
Viveki Marwaha
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Vijay Dua
Director
over 23 years ago
over 23 years ago
Charges
14 August 2013
Canara Bank
8 Lak
23 July 2009
Canara Bank
4 Lak
22 February 2012
Canara Bank
45 Lak
02 February 2007
Canara Bank
60 Lak
16 March 2007
Canara Bank
4 Lak
30 January 2009
Canara Bank
62 Lak
25 March 1983
Canara Bank
50 Lak
17 November 2020
Axis Bank Limited
10 Lak
19 August 2023
Hdfc Bank Limited
0
14 March 2022
Canara Bank
0
30 January 2009
Canara Bank
0
17 November 2020
Axis Bank Limited
0
16 March 2007
Canara Bank
0
02 February 2007
Canara Bank
0
25 March 1983
Canara Bank
0
23 July 2009
Canara Bank
0
22 February 2012
Canara Bank
0
14 August 2013
Canara Bank
0
19 August 2023
Hdfc Bank Limited
0
14 March 2022
Canara Bank
0
30 January 2009
Canara Bank
0
17 November 2020
Axis Bank Limited
0
16 March 2007
Canara Bank
0
02 February 2007
Canara Bank
0
25 March 1983
Canara Bank
0
23 July 2009
Canara Bank
0
22 February 2012
Canara Bank
0
14 August 2013
Canara Bank
0
19 August 2023
Hdfc Bank Limited
0
14 March 2022
Canara Bank
0
30 January 2009
Canara Bank
0
17 November 2020
Axis Bank Limited
0
16 March 2007
Canara Bank
0
02 February 2007
Canara Bank
0
25 March 1983
Canara Bank
0
23 July 2009
Canara Bank
0
22 February 2012
Canara Bank
0
14 August 2013
Canara Bank
0
Documents
Form DPT-3-25012021-signed
Optional Attachment-(1)-27112020
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Directors report as per section 134(3)-04112020
Form DPT-3-04032020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form ADT-1-23102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of written consent given by auditor-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
