Company Information
CIN
Status
Date of Incorporation
01 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,678,000
Authorised Capital
10,000,000
Directors
Devendra Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Danish Gandhi
Director/Designated Partner
over 25 years ago
over 25 years ago
Manju Gandhi
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
10 September 2018
Icici Bank Limited
4 Crore
10 January 2006
State Bank Of India
40 Lak
13 May 2008
State Bank Of India
2 Crore
12 May 2023
Axis Bank Limited
0
07 February 2022
Others
0
20 January 2022
Others
0
10 September 2018
Others
0
13 May 2008
State Bank Of India
0
10 January 2006
State Bank Of India
0
12 May 2023
Axis Bank Limited
0
07 February 2022
Others
0
20 January 2022
Others
0
10 September 2018
Others
0
13 May 2008
State Bank Of India
0
10 January 2006
State Bank Of India
0
Documents
Form DPT-3-26112020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form CHG-4-03042019_signed
Letter of the charge holder stating that the amount has been satisfied-03042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190403
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Secretarial Audit Report-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Instrument(s) of creation or modification of charge;-23112018
Optional Attachment-(1)-23112018
Form CHG-1-23112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181123
Form CHG-1-22062018_signed
Instrument(s) of creation or modification of charge;-22062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180622
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Details of other Entity(s)-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-04062018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-03012017_signed
