Company Information
CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Directors
Sachin Kharbanda
Director/Designated Partner
about 2 years ago
about 2 years ago
Kuber Kharbanda
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Satish Kharbanda
Director
about 18 years ago
about 18 years ago
Suneet Kharbanda
Director
almost 19 years ago
almost 19 years ago
Charges
26 June 2015
Deutsche Bank Ag
5 Crore
10 July 2008
Syndicate Bank
2 Crore
29 September 2020
Deutsche Bank Ag
1 Crore
01 August 2019
Axis Bank Limited
15 Lak
24 February 2023
Hdfc Bank Limited
0
26 June 2015
Others
0
01 August 2019
Axis Bank Limited
0
29 September 2020
Others
0
10 July 2008
Syndicate Bank
0
24 February 2023
Hdfc Bank Limited
0
26 June 2015
Others
0
01 August 2019
Axis Bank Limited
0
29 September 2020
Others
0
10 July 2008
Syndicate Bank
0
24 February 2023
Hdfc Bank Limited
0
26 June 2015
Others
0
01 August 2019
Axis Bank Limited
0
29 September 2020
Others
0
10 July 2008
Syndicate Bank
0
Documents
Form DPT-3-15032021-signed
Form CHG-1-23012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210123
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-12122020
Copy of written consent given by auditor-12122020
Form DPT-3-21102020-signed
Form ADT-3-03092020_signed
Resignation letter-03092020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of MGT-8-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form CHG-1-18102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(1)-25092019
Form INC-22-24092019_signed
Copy of board resolution authorizing giving of notice-24092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Copies of the utility bills as mentioned above (not older than two months)-24092019
Form DPT-3-26062019
Form CHG-1-14052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Optional Attachment-(1)-10042019
