Company Information
CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,998,000
Authorised Capital
50,000,000
Directors
Manvi Varshnei
Director/Designated Partner
about 14 years ago
about 14 years ago
Vishal Varshnei
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
14 August 2015
Central Bank Of India
1 Crore
10 December 2014
Icici Bank Limited
6 Crore
18 October 2007
Central Bank Of India
23 Crore
20 July 2006
Central Bank Of India
20 Lak
06 January 2021
Central Bank Of India
3 Crore
16 March 2020
Indusind Bank Ltd.
8 Lak
16 December 2019
Indusind Bank Ltd.
1 Crore
17 February 2022
Others
0
16 March 2020
Others
0
16 December 2019
Others
0
06 January 2021
Others
0
18 October 2007
Central Bank Of India
0
20 July 2006
Central Bank Of India
0
10 December 2014
Icici Bank Limited
0
14 August 2015
Central Bank Of India
0
17 February 2022
Others
0
16 March 2020
Others
0
16 December 2019
Others
0
06 January 2021
Others
0
18 October 2007
Central Bank Of India
0
20 July 2006
Central Bank Of India
0
10 December 2014
Icici Bank Limited
0
14 August 2015
Central Bank Of India
0
17 February 2022
Others
0
16 March 2020
Others
0
16 December 2019
Others
0
06 January 2021
Others
0
18 October 2007
Central Bank Of India
0
20 July 2006
Central Bank Of India
0
10 December 2014
Icici Bank Limited
0
14 August 2015
Central Bank Of India
0
Documents
Form DPT-3-15102020-signed
Form CHG-1-14072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Optional Attachment-(1)-02062020
Instrument(s) of creation or modification of charge;-02062020
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Form ADT-1-30072019_signed
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
Form ADT-3-18072019_signed
Resignation letter-18072019
Form ADT-3-10072019_signed
Optional Attachment-(1)-10072019
Resignation letter-10072019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-12012019_signed
