Company Information
CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,190,000
Authorised Capital
50,000,000
Directors
Sajal Mittal
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunil Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Ajay Kadyan
Director
over 21 years ago
over 21 years ago
Past Directors
Manish Tayal
Whole Time Director
over 13 years ago
over 13 years ago
Narendra Goel
Whole Time Director
over 13 years ago
over 13 years ago
Anju Rani
Director
about 18 years ago
about 18 years ago
Parveen Malik
Director
over 21 years ago
over 21 years ago
Charges
03 March 2018
Punjab National Bank
1 Crore
16 February 2018
Punjab National Bank
9 Lak
02 January 2017
Indusind Bank Ltd.
70 Lak
28 February 2013
Punjab National Bank
2 Crore
20 December 2011
Punjab National Bank
2 Crore
10 March 2008
Punjab National Bank
11 Crore
08 March 2008
Punjab National Bank
3 Crore
08 March 2008
Punjab National Bank
9 Crore
08 March 2008
Punjab National Bank
11 Crore
24 January 2020
Indusind Bank Ltd.
8 Lak
24 January 2020
Indusind Bank Ltd.
8 Lak
24 January 2020
Indusind Bank Ltd.
8 Lak
24 January 2020
Indusind Bank Ltd.
8 Lak
24 January 2020
Indusind Bank Ltd.
8 Lak
20 January 2020
Hdfc Bank Limited
16 Crore
02 January 2017
Others
0
16 February 2018
Others
0
10 March 2008
Others
0
08 March 2008
Others
0
03 March 2018
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
20 January 2020
Hdfc Bank Limited
0
24 January 2020
Others
0
08 March 2008
Others
0
20 December 2011
Punjab National Bank
0
08 March 2008
Punjab National Bank
0
28 February 2013
Punjab National Bank
0
02 January 2017
Others
0
16 February 2018
Others
0
10 March 2008
Others
0
08 March 2008
Others
0
03 March 2018
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
20 January 2020
Hdfc Bank Limited
0
24 January 2020
Others
0
08 March 2008
Others
0
20 December 2011
Punjab National Bank
0
08 March 2008
Punjab National Bank
0
28 February 2013
Punjab National Bank
0
02 January 2017
Others
0
16 February 2018
Others
0
10 March 2008
Others
0
08 March 2008
Others
0
03 March 2018
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
20 January 2020
Hdfc Bank Limited
0
24 January 2020
Others
0
08 March 2008
Others
0
20 December 2011
Punjab National Bank
0
08 March 2008
Punjab National Bank
0
28 February 2013
Punjab National Bank
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210127
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
Form DPT-3-20082020-signed
Form CHG-1-23062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Letter of the charge holder stating that the amount has been satisfied-05062020
Form CHG-4-05062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200605
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(4)-06032020
Optional Attachment-(3)-06032020
Form CHG-1-06032020_signed
Optional Attachment-(2)-06032020
Optional Attachment-(5)-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form BEN - 2-06012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-05122019_signed
