Company Information
CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,820,000
Authorised Capital
5,000,000
Directors
Sanjeev Swarup
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Datta Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 January 2015
Icici Bank Limited
14 Crore
19 October 2013
Icici Bank Limited
4 Crore
18 September 2006
Bank Of Baroda
6 Crore
29 December 2004
Bank Of Baroda
40 Lak
12 June 2000
Bank Of Baroda
74 Lak
24 June 2020
Bank Of Baroda
16 Lak
31 January 2015
Others
0
24 June 2020
Others
0
29 December 2004
Bank Of Baroda
0
18 September 2006
Bank Of Baroda
0
19 October 2013
Icici Bank Limited
0
12 June 2000
Bank Of Baroda
0
31 January 2015
Others
0
24 June 2020
Others
0
29 December 2004
Bank Of Baroda
0
18 September 2006
Bank Of Baroda
0
19 October 2013
Icici Bank Limited
0
12 June 2000
Bank Of Baroda
0
31 January 2015
Others
0
24 June 2020
Others
0
29 December 2004
Bank Of Baroda
0
18 September 2006
Bank Of Baroda
0
19 October 2013
Icici Bank Limited
0
12 June 2000
Bank Of Baroda
0
31 January 2015
Others
0
24 June 2020
Others
0
29 December 2004
Bank Of Baroda
0
18 September 2006
Bank Of Baroda
0
19 October 2013
Icici Bank Limited
0
12 June 2000
Bank Of Baroda
0
31 January 2015
Others
0
24 June 2020
Others
0
29 December 2004
Bank Of Baroda
0
18 September 2006
Bank Of Baroda
0
19 October 2013
Icici Bank Limited
0
12 June 2000
Bank Of Baroda
0
Documents
Form DPT-3-03112020_signed
Form INC-22-28102020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Optional Attachment-(1)-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Form DPT-3-06102020-signed
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-29042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200429
Instrument(s) of creation or modification of charge;-12042020
Optional Attachment-(1)-12042020
Optional Attachment-(2)-12042020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-13082019_signed
Declaration under section 90-08082019
Form DPT-3-30062019
Form ADT-1-24052019
Copy of resolution passed by the company-24052019
