Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,169,000
Authorised Capital
3,000,000

Directors

Lalita Singh
Lalita Singh
Director/Designated Partner
over 2 years ago
Vikas Sawhney
Vikas Sawhney
Director/Designated Partner
almost 29 years ago

Past Directors

Laxmi Sawhney
Laxmi Sawhney
Director
almost 8 years ago
Vivek Sawhney
Vivek Sawhney
Director
almost 29 years ago

Charges

2 Crore
28 October 2015
Dcb Bank Limited
1 Crore
09 July 2011
Dhanlaxmi Bank Limited
1 Crore
31 May 2012
Punjab National Bank
3 Lak
09 July 2011
Dhanlaxmi Bank Limited
0
31 May 2012
Punjab National Bank
0
28 October 2015
Dcb Bank Limited
0
09 July 2011
Dhanlaxmi Bank Limited
0
31 May 2012
Punjab National Bank
0
28 October 2015
Dcb Bank Limited
0
09 July 2011
Dhanlaxmi Bank Limited
0
31 May 2012
Punjab National Bank
0
28 October 2015
Dcb Bank Limited
0
09 July 2011
Dhanlaxmi Bank Limited
0
31 May 2012
Punjab National Bank
0
28 October 2015
Dcb Bank Limited
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form CHG-4-03122018_signed
Letter of the charge holder stating that the amount has been satisfied-03122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
Form CHG-1-18102018_signed
Instrument(s) of creation or modification of charge;-18102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181018
Form DIR-12-23012018_signed
Letter of appointment;-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Optional Attachment-(1)-23012018
Optional Attachment-(3)-23012018
Optional Attachment-(2)-23012018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017