Company Information
CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Navdeep Pathania
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Chandrakant Bhimrao Saner
Director/Designated Partner
over 20 years ago
over 20 years ago
Satish Kumar Pathania
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
19 June 2019
Bank Of India
2 Crore
18 April 2019
Axis Bank Limited
34 Lak
01 December 2018
Bank Of India
1 Crore
01 December 2018
Others
0
19 June 2019
Bank Of India
0
18 April 2019
Axis Bank Limited
0
01 December 2018
Others
0
19 June 2019
Bank Of India
0
18 April 2019
Axis Bank Limited
0
01 December 2018
Others
0
19 June 2019
Bank Of India
0
18 April 2019
Axis Bank Limited
0
Documents
Optional Attachment-(1)-01072019
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form DPT-3-14062019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-17012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
Instrument(s) of creation or modification of charge;-16012019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-24122018_signed
Declaration by first director-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
