Company Information
CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,750,000
Authorised Capital
30,000,000
Directors
Kanish Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Kapil Khanna
Director
over 17 years ago
over 17 years ago
Charges
01 December 2017
Aditya Birla Finance Limited
4 Crore
12 May 2015
Punjab National Bank
10 Crore
06 May 2016
Punjab National Bank
9 Lak
22 May 2015
Punjab National Bank
2 Crore
26 February 2011
State Bank Of India
11 Crore
29 September 2006
Hdfc Bank Limited
3 Crore
06 April 2010
Hdfc Bank Limited
4 Crore
11 July 2023
Hdfc Bank Limited
0
27 April 2022
Others
0
25 May 2022
Hdfc Bank Limited
0
01 December 2017
Others
0
06 May 2016
Others
0
29 September 2006
Hdfc Bank Limited
0
22 May 2015
Punjab National Bank
0
06 April 2010
Hdfc Bank Limited
0
26 February 2011
State Bank Of India
0
12 May 2015
Others
0
11 July 2023
Hdfc Bank Limited
0
27 April 2022
Others
0
25 May 2022
Hdfc Bank Limited
0
01 December 2017
Others
0
06 May 2016
Others
0
29 September 2006
Hdfc Bank Limited
0
22 May 2015
Punjab National Bank
0
06 April 2010
Hdfc Bank Limited
0
26 February 2011
State Bank Of India
0
12 May 2015
Others
0
11 July 2023
Hdfc Bank Limited
0
27 April 2022
Others
0
25 May 2022
Hdfc Bank Limited
0
01 December 2017
Others
0
06 May 2016
Others
0
29 September 2006
Hdfc Bank Limited
0
22 May 2015
Punjab National Bank
0
06 April 2010
Hdfc Bank Limited
0
26 February 2011
State Bank Of India
0
12 May 2015
Others
0
Documents
Form DPT-3-09032021-signed
Auditor?s certificate-30092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form DPT-3-20032020-signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-27062019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-24052019_signed
Optional Attachment-(2)-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
