Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,121,000
Authorised Capital
20,000,000

Directors

Vinay Kanodia
Vinay Kanodia
Director/Designated Partner
over 2 years ago
Nisha Kanodia
Nisha Kanodia
Beneficial Owner
over 5 years ago
Ashwani Kanodia
Ashwani Kanodia
Director/Designated Partner
about 11 years ago

Past Directors

Smita Pareenja
Smita Pareenja
Director
about 11 years ago
Deepak Pareenja
Deepak Pareenja
Director
about 13 years ago

Charges

90 Lak
04 September 2017
Sidbi
2 Crore
28 March 2017
Indian Overseas Bank
90 Lak
16 May 2016
Small Industries Development Bank Of India
2 Crore
12 August 2020
Small Industries Development Bank Of India
42 Lak
12 May 2023
Indian Overseas Bank
0
10 April 2023
Hdfc Bank Limited
0
12 August 2020
Others
0
16 May 2016
Others
0
04 September 2017
Sidbi
0
28 March 2017
Indian Overseas Bank
0
12 May 2023
Indian Overseas Bank
0
10 April 2023
Hdfc Bank Limited
0
12 August 2020
Others
0
16 May 2016
Others
0
04 September 2017
Sidbi
0
28 March 2017
Indian Overseas Bank
0
12 May 2023
Indian Overseas Bank
0
10 April 2023
Hdfc Bank Limited
0
12 August 2020
Others
0
16 May 2016
Others
0
04 September 2017
Sidbi
0
28 March 2017
Indian Overseas Bank
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-08092020-signed
Optional Attachment-(1)-03092020
Auditor?s certificate-03092020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(3)-26082020
Form MSME FORM I-18072020_signed
Form BEN - 2-19062020_signed
Declaration under section 90-19062020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-18052019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form MGT-7-15122018_signed