Company Information

CIN
Status
Date of Incorporation
10 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,175,000
Authorised Capital
1,500,000

Directors

Ajay Singhal
Ajay Singhal
Director/Designated Partner
over 2 years ago
Naresh Balodi
Naresh Balodi
Director/Designated Partner
over 2 years ago
Ashish Mathur
Ashish Mathur
Director/Designated Partner
over 10 years ago
Rajiv Gupta
Rajiv Gupta
Director
about 24 years ago
Atul Kumar
Atul Kumar
Director
about 24 years ago

Past Directors

Sanjay Kumar Goel
Sanjay Kumar Goel
Additional Director
almost 18 years ago
Sameer Singhal
Sameer Singhal
Additional Director
almost 18 years ago

Charges

14 Crore
18 March 2009
Axis Bank Ltd.
14 Crore
02 May 2008
Hdfc Bank Limited
5 Crore
16 September 2006
Allahabad Bank- Lajpat Nagar Branch
3 Crore
16 September 2006
Allahabad Bank- Lajpat Nagar Branch
0
18 March 2009
Axis Bank Ltd.
0
02 May 2008
Hdfc Bank Limited
0
16 September 2006
Allahabad Bank- Lajpat Nagar Branch
0
18 March 2009
Axis Bank Ltd.
0
02 May 2008
Hdfc Bank Limited
0
16 September 2006
Allahabad Bank- Lajpat Nagar Branch
0
18 March 2009
Axis Bank Ltd.
0
02 May 2008
Hdfc Bank Limited
0

Documents

Form ADT-1-17022021_signed
Form MGT-7-17022021_signed
Form MGT-14-13022021_signed
Form MSME FORM I-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-30092020_signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Form AOC-4(XBRL)-13092019_signed
Form ADT-1-29082019_signed
Copy of MGT-8-29082019
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Copy of resolution passed by the company-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-27062019
Form DPT-3-25062019-signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form AOC-4(XBRL)-21112018_signed
List of share holders, debenture holders;-12112018