Company Information
CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Praveen Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Lokesh Anand
Individual Promoter
over 7 years ago
over 7 years ago
Archana Choudhary
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Ajay Kumar Mukund
Director
over 17 years ago
over 17 years ago
Charges
21 March 2018
Indian Bank
75 Lak
27 February 2018
Bank Of India
8 Lak
14 February 2018
Bank Of India
11 Lak
14 February 2018
Bank Of India
8 Lak
08 November 2017
Bank Of India
17 Lak
11 May 2016
Bank Of India
6 Lak
11 May 2016
Bank Of India
10 Lak
13 October 2015
Bank Of India
9 Lak
23 June 2015
Bank Of India
13 Lak
31 October 2013
Bank Of India
9 Lak
24 October 2011
Bank Of India
21 Lak
03 November 2010
Bank Of India Limited
4 Lak
02 June 2010
Bank Of India
1 Crore
02 September 2009
Bank Of India
13 Lak
02 December 2020
Bank Of India
12 Lak
24 August 2020
Bank Of India
14 Lak
29 June 2021
Bank Of India
16 Lak
25 October 2023
Bank Of India
0
09 November 2023
Bank Of India
0
24 August 2020
Bank Of India
0
31 October 2013
Bank Of India
0
03 November 2010
Bank Of India Limited
0
29 June 2021
Bank Of India
0
02 December 2020
Bank Of India
0
21 March 2018
Indian Bank
0
11 May 2016
Bank Of India
0
08 November 2017
Bank Of India
0
27 February 2018
Bank Of India
0
14 February 2018
Bank Of India
0
14 February 2018
Bank Of India
0
02 September 2009
Bank Of India
0
24 October 2011
Bank Of India
0
23 June 2015
Bank Of India
0
13 October 2015
Bank Of India
0
02 June 2010
Bank Of India
0
11 May 2016
Bank Of India
0
25 October 2023
Bank Of India
0
09 November 2023
Bank Of India
0
24 August 2020
Bank Of India
0
31 October 2013
Bank Of India
0
03 November 2010
Bank Of India Limited
0
29 June 2021
Bank Of India
0
02 December 2020
Bank Of India
0
21 March 2018
Indian Bank
0
11 May 2016
Bank Of India
0
08 November 2017
Bank Of India
0
27 February 2018
Bank Of India
0
14 February 2018
Bank Of India
0
14 February 2018
Bank Of India
0
02 September 2009
Bank Of India
0
24 October 2011
Bank Of India
0
23 June 2015
Bank Of India
0
13 October 2015
Bank Of India
0
02 June 2010
Bank Of India
0
11 May 2016
Bank Of India
0
25 October 2023
Bank Of India
0
09 November 2023
Bank Of India
0
24 August 2020
Bank Of India
0
31 October 2013
Bank Of India
0
03 November 2010
Bank Of India Limited
0
29 June 2021
Bank Of India
0
02 December 2020
Bank Of India
0
21 March 2018
Indian Bank
0
11 May 2016
Bank Of India
0
08 November 2017
Bank Of India
0
27 February 2018
Bank Of India
0
14 February 2018
Bank Of India
0
14 February 2018
Bank Of India
0
02 September 2009
Bank Of India
0
24 October 2011
Bank Of India
0
23 June 2015
Bank Of India
0
13 October 2015
Bank Of India
0
02 June 2010
Bank Of India
0
11 May 2016
Bank Of India
0
Documents
Form DPT-3-16112020-signed
Form CHG-1-12112020_signed
Form CHG-4-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-09112020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form DIR-12-14092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
