Company Information

CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sanjeevak Marwaha
Sanjeevak Marwaha
Director/Designated Partner
almost 3 years ago
Raman Anandchahl
Raman Anandchahl
Director/Designated Partner
almost 3 years ago
Vishal Ummat
Vishal Ummat
Director/Designated Partner
over 9 years ago
Puneeta Khanna Chadha
Puneeta Khanna Chadha
Director/Designated Partner
over 9 years ago
Urvashi Anandchahl
Urvashi Anandchahl
Director/Designated Partner
almost 23 years ago

Past Directors

Raman Anand
Raman Anand
Director
almost 23 years ago

Charges

6 Crore
05 December 2016
Sidbi
5 Crore
16 October 2020
Sidbi
38 Lak
08 August 2022
Hdfc Bank Limited
0
14 March 2022
Sidbi
0
16 October 2020
Sidbi
0
05 December 2016
Sidbi
0
08 August 2022
Hdfc Bank Limited
0
14 March 2022
Sidbi
0
16 October 2020
Sidbi
0
05 December 2016
Sidbi
0

Documents

Form DPT-3-22122020-signed
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Form DPT-3-09092020-signed
Form MSME FORM I-23062020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MSME FORM I-11112019_signed
Form DPT-3-26062019
Form MSME FORM I-20062019_signed
Form INC-22-19012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Optional Attachment-(1)-19012019
Copy of board resolution authorizing giving of notice-19012019
Copies of the utility bills as mentioned above (not older than two months)-19012019
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form MGT-7-19122018_signed
Form DIR-12-01102018_signed
Notice of resignation;-30082018