Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
8,000,000

Directors

Sudha Sekhri
Sudha Sekhri
Director/Designated Partner
almost 2 years ago
Akshay Sekhri
Akshay Sekhri
Individual Promoter
over 13 years ago

Past Directors

Vimal Dayal Sekhri
Vimal Dayal Sekhri
Director
over 13 years ago

Charges

11 Crore
14 December 2012
Bank Of India
77 Lak
14 December 2012
Bank Of India
40 Lak
22 December 2019
Hdfc Bank Limited
1 Crore
17 December 2021
Hdfc Bank Limited
10 Crore
17 December 2021
Hdfc Bank Limited
0
22 December 2019
Hdfc Bank Limited
0
14 December 2012
Bank Of India
0
14 December 2012
Bank Of India
0
17 December 2021
Hdfc Bank Limited
0
22 December 2019
Hdfc Bank Limited
0
14 December 2012
Bank Of India
0
14 December 2012
Bank Of India
0
17 December 2021
Hdfc Bank Limited
0
22 December 2019
Hdfc Bank Limited
0
14 December 2012
Bank Of India
0
14 December 2012
Bank Of India
0

Documents

Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
Form CHG-1-20072020_signed
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-4-26112019_signed
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form CHG-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-25112019
Form CHG-4-25112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed