Company Information
CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,615,000
Authorised Capital
50,000,000
Directors
Anil Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ila Vaish
Director/Designated Partner
over 25 years ago
over 25 years ago
Brij Mohan Vaish
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
10 April 2017
Hdfc Bank Limited
11 Crore
08 August 2006
State Bank Of India
6 Crore
21 July 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
08 August 2006
State Bank Of India
0
21 July 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
08 August 2006
State Bank Of India
0
21 July 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
08 August 2006
State Bank Of India
0
21 July 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
08 August 2006
State Bank Of India
0
21 July 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
08 August 2006
State Bank Of India
0
Documents
Optional Attachment-(1)-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Form CHG-1-17122020_signed
Optional Attachment-(4)-17122020
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form MSME FORM I-30102020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-30072020-signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-20112019
Form MSME FORM I-06112019_signed
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
