Company Information

CIN
Status
Date of Incorporation
24 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,766,000
Authorised Capital
15,000,000

Directors

Neha Mishra
Neha Mishra
Director/Designated Partner
about 2 years ago
Sudeep Mendiratta
Sudeep Mendiratta
Director/Designated Partner
about 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Suresh Kumar Mehendiratta
Suresh Kumar Mehendiratta
Director
over 23 years ago

Charges

15 Crore
06 July 2016
The Federal Bank Ltd
5 Crore
31 December 2013
Idbi Bank Limited
1 Crore
06 December 2013
Idbi Bank Limited
8 Crore
29 August 2013
Idbi Bank Limited
22 Lak
04 March 2009
Idbi Bank Limited
7 Crore
13 April 2012
Idbi Bank Limited
8 Crore
18 June 2008
Union Bank Of India
1 Crore
06 July 2016
Others
0
29 August 2013
Idbi Bank Limited
0
04 March 2009
Idbi Bank Limited
0
31 December 2013
Idbi Bank Limited
0
06 December 2013
Idbi Bank Limited
0
18 June 2008
Union Bank Of India
0
13 April 2012
Idbi Bank Limited
0
06 July 2016
Others
0
29 August 2013
Idbi Bank Limited
0
04 March 2009
Idbi Bank Limited
0
31 December 2013
Idbi Bank Limited
0
06 December 2013
Idbi Bank Limited
0
18 June 2008
Union Bank Of India
0
13 April 2012
Idbi Bank Limited
0
06 July 2016
Others
0
29 August 2013
Idbi Bank Limited
0
04 March 2009
Idbi Bank Limited
0
31 December 2013
Idbi Bank Limited
0
06 December 2013
Idbi Bank Limited
0
18 June 2008
Union Bank Of India
0
13 April 2012
Idbi Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
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-3-10072019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-21082017_signed
List of share holders, debenture holders;-19082017
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Optional Attachment-(2)-18082017
Optional Attachment-(1)-18082017
Form AOC-4-18082017_signed
Form CHG-1-17122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161217
Instrument(s) of creation or modification of charge;-16122016
Form CHG-1-04102016_signed
Instrument(s) of creation or modification of charge;-04102016
Optional Attachment-(1)-04102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161004
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Form AOC-4-25082016_signed