Company Information
CIN
Status
Date of Incorporation
12 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
10,000,000
Directors
Preeti Bisht
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Bisht
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Bishwadeep Bisht
Director
over 13 years ago
over 13 years ago
Charges
31 May 2019
Indusind Bank Ltd.
6 Crore
29 January 2008
Yes Bank Limited
2 Crore
29 June 2005
State Bank Of Bikaner & Jaipur
4 Lak
25 September 2002
State Bank Of Bikaner & Jaipur
22 Lak
31 May 2019
Others
0
29 January 2008
Yes Bank Limited
0
25 September 2002
State Bank Of Bikaner & Jaipur
0
29 June 2005
State Bank Of Bikaner & Jaipur
0
31 May 2019
Others
0
29 January 2008
Yes Bank Limited
0
25 September 2002
State Bank Of Bikaner & Jaipur
0
29 June 2005
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-19012021-signed
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-21122020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Form CHG-1-28092020_signed
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form DPT-3-26062020-signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form CHG-4-16122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
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
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form INC-22-13082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Optional Attachment-(1)-13082019
Copy of board resolution authorizing giving of notice-13082019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
