Company Information
CIN
Status
Date of Incorporation
06 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,340,000
Authorised Capital
15,000,000
Directors
Aneesh Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Reetika Khurana
Director/Designated Partner
about 20 years ago
about 20 years ago
Debjit Patra
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
25 June 2015
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
10 March 2015
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
27 December 2011
Standard Chartered Bank
2 Crore
25 August 2010
Small Industries Development Bank Of India
50 Lak
04 March 2010
Small Industries Development Bank Of India
5 Crore
11 March 2013
Canara Bank
1 Crore
28 November 2006
Citibank N.a.
1 Crore
03 February 2021
Hdfc Bank Limited
57 Lak
03 February 2021
Hdfc Bank Limited
52 Lak
10 November 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
25 July 2022
Canara Bank
0
10 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2021
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
25 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2013
Canara Bank
0
28 November 2006
Citibank N.a.
0
25 August 2010
Small Industries Development Bank Of India
0
04 March 2010
Small Industries Development Bank Of India
0
27 December 2011
Standard Chartered Bank
0
25 July 2022
Canara Bank
0
10 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2021
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
25 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2013
Canara Bank
0
28 November 2006
Citibank N.a.
0
25 August 2010
Small Industries Development Bank Of India
0
04 March 2010
Small Industries Development Bank Of India
0
27 December 2011
Standard Chartered Bank
0
25 July 2022
Canara Bank
0
10 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2021
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
25 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2013
Canara Bank
0
28 November 2006
Citibank N.a.
0
25 August 2010
Small Industries Development Bank Of India
0
04 March 2010
Small Industries Development Bank Of India
0
27 December 2011
Standard Chartered Bank
0
Documents
Form DPT-3-18122020-signed
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form ADT-1-11092020_signed
Optional Attachment-(1)-11092020
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form DPT-3-08092020-signed
Form ADT-3-15062020_signed
Resignation letter-15062020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Form CHG-4-27112019
Letter of the charge holder stating that the amount has been satisfied-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Form ADT-1-22052019_signed
Form CHG-4-15052019_signed
Letter of the charge holder stating that the amount has been satisfied-15052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
