Company Information
CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Directors
Sanjay Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandhaya Arora
Additional Director
over 16 years ago
over 16 years ago
Sonia Sawhney
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
26 September 2018
Icici Bank Limited
1 Crore
29 October 2017
Icici Bank Limited
3 Crore
06 August 2020
Icici Bank Limited
80 Lak
24 November 2023
Others
0
06 August 2020
Others
0
29 October 2017
Others
0
26 September 2018
Others
0
24 November 2023
Others
0
06 August 2020
Others
0
29 October 2017
Others
0
26 September 2018
Others
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-08092020-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-18082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form MSME FORM I-30102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-24062019
Form MSME FORM I-08062019_signed
Form AOC - 4 CFS-07012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Statement of Subsidiaries as per section 129 - Form AOC-1-22102018
Form CHG-1-05102018_signed
