Company Information
CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Saranjeet Singh Sodhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bani Ahuja
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Surinder Singh Sachdev
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
Charges
30 October 2018
Hdfc Bank Limited
18 Crore
19 June 2017
Citi Bank N.a.
1 Crore
03 June 2015
Citi Bank N.a.
2 Crore
31 August 2010
Citibank N.a
2 Crore
10 June 2009
Citibank N.a.
2 Crore
06 August 2007
Citi Bank N.a.
11 Crore
30 January 2006
The Bank Of Rajasthan Ltd
25 Lak
30 January 2006
The Bank Of Rajasthan Ltd.
30 Lak
25 December 2006
Hdfc Bank Limited
82 Lak
30 October 2006
Hdfc Bank Limited
82 Lak
30 October 2018
Hdfc Bank Limited
0
19 June 2017
Citi Bank N.a.
0
06 August 2007
Citi Bank N.a.
0
31 August 2010
Citibank N.a
0
30 January 2006
The Bank Of Rajasthan Ltd.
0
10 June 2009
Citibank N.a.
0
30 October 2006
Hdfc Bank Limited
0
30 January 2006
The Bank Of Rajasthan Ltd
0
03 June 2015
Citi Bank N.a.
0
25 December 2006
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
19 June 2017
Citi Bank N.a.
0
06 August 2007
Citi Bank N.a.
0
31 August 2010
Citibank N.a
0
30 January 2006
The Bank Of Rajasthan Ltd.
0
10 June 2009
Citibank N.a.
0
30 October 2006
Hdfc Bank Limited
0
30 January 2006
The Bank Of Rajasthan Ltd
0
03 June 2015
Citi Bank N.a.
0
25 December 2006
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
19 June 2017
Citi Bank N.a.
0
06 August 2007
Citi Bank N.a.
0
31 August 2010
Citibank N.a
0
30 January 2006
The Bank Of Rajasthan Ltd.
0
10 June 2009
Citibank N.a.
0
30 October 2006
Hdfc Bank Limited
0
30 January 2006
The Bank Of Rajasthan Ltd
0
03 June 2015
Citi Bank N.a.
0
25 December 2006
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
19 June 2017
Citi Bank N.a.
0
06 August 2007
Citi Bank N.a.
0
31 August 2010
Citibank N.a
0
30 January 2006
The Bank Of Rajasthan Ltd.
0
10 June 2009
Citibank N.a.
0
30 October 2006
Hdfc Bank Limited
0
30 January 2006
The Bank Of Rajasthan Ltd
0
03 June 2015
Citi Bank N.a.
0
25 December 2006
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
19 June 2017
Citi Bank N.a.
0
06 August 2007
Citi Bank N.a.
0
31 August 2010
Citibank N.a
0
30 January 2006
The Bank Of Rajasthan Ltd.
0
10 June 2009
Citibank N.a.
0
30 October 2006
Hdfc Bank Limited
0
30 January 2006
The Bank Of Rajasthan Ltd
0
03 June 2015
Citi Bank N.a.
0
25 December 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Optional Attachment-(2)-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-18092020-signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(3)-23122019
Form CHG-1-23122019_signed
Optional Attachment-(2)-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form CHG-1-12102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191012
CERTIFICATE OF REGISTRATION OF CHARGE-20191012
Form MSME FORM I-10082019_signed
