Company Information

CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,519,370
Authorised Capital
12,500,000

Directors

Kaushal Kumar
Kaushal Kumar
Director/Designated Partner
over 2 years ago
Love Garg
Love Garg
Director/Designated Partner
about 7 years ago
Rohit Garg
Rohit Garg
Additional Director
almost 8 years ago

Past Directors

Nishith Bahety
Nishith Bahety
Director
over 9 years ago

Charges

3 Crore
31 August 2015
Deutsche Bank Ag
3 Crore
27 December 2011
Bank Of Baroda
10 Crore
28 May 2012
Bank Of Baroda
7 Crore
31 March 2005
Indian Overseas Bank
10 Lak
30 August 2007
Indian Overseas Bank
42 Lak
02 December 2005
Indian Overseas Bank
42 Lak
31 March 2005
Indian Overseas Bank
1 Crore
31 August 2015
Deutsche Bank Ag
0
02 December 2005
Indian Overseas Bank
0
31 March 2005
Indian Overseas Bank
0
31 March 2005
Indian Overseas Bank
0
28 May 2012
Bank Of Baroda
0
27 December 2011
Bank Of Baroda
0
30 August 2007
Indian Overseas Bank
0
31 August 2015
Deutsche Bank Ag
0
02 December 2005
Indian Overseas Bank
0
31 March 2005
Indian Overseas Bank
0
31 March 2005
Indian Overseas Bank
0
28 May 2012
Bank Of Baroda
0
27 December 2011
Bank Of Baroda
0
30 August 2007
Indian Overseas Bank
0
31 August 2015
Deutsche Bank Ag
0
02 December 2005
Indian Overseas Bank
0
31 March 2005
Indian Overseas Bank
0
31 March 2005
Indian Overseas Bank
0
28 May 2012
Bank Of Baroda
0
27 December 2011
Bank Of Baroda
0
30 August 2007
Indian Overseas Bank
0

Documents

Form DPT-3-13022021_signed
Form ADT-1-04012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
-31122020
Form DPT-3-28122020-signed
Copy of trust deed-16072020
Copy of instrument creating charge-16072020
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018