Company Information

CIN
Status
Date of Incorporation
02 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Babita Aggarwal
Babita Aggarwal
Director/Designated Partner
almost 2 years ago
Nidhi Jain
Nidhi Jain
Director/Designated Partner
about 7 years ago
Ruchika Jain
Ruchika Jain
Director/Designated Partner
about 7 years ago
Poonam Jain
Poonam Jain
Director/Designated Partner
over 12 years ago
Anuradha Sondhi
Anuradha Sondhi
Director
over 21 years ago
Ashok Sondhi
Ashok Sondhi
Director
over 21 years ago

Charges

6 Crore
01 March 2019
Indian Overseas Bank
6 Lak
24 November 2017
Deutsche Bank Ag
3 Crore
30 July 2016
Bajaj Finance Limited
1 Crore
20 August 2015
Bajaj Finance Limited
3 Crore
06 January 2015
Indian Overseas Bank
5 Lak
31 August 2020
Standard Chartered Bank
2 Crore
05 June 2020
Indnian Overseas Bank
10 Lak
05 June 2020
Indnian Overseas Bank
0
31 August 2020
Standard Chartered Bank
0
01 March 2019
Indian Overseas Bank
0
24 November 2017
Others
0
20 August 2015
Bajaj Finance Limited
0
06 January 2015
Indian Overseas Bank
0
30 July 2016
Others
0
05 June 2020
Indnian Overseas Bank
0
31 August 2020
Standard Chartered Bank
0
01 March 2019
Indian Overseas Bank
0
24 November 2017
Others
0
20 August 2015
Bajaj Finance Limited
0
06 January 2015
Indian Overseas Bank
0
30 July 2016
Others
0

Documents

Form DPT-3-23122020_signed
Form ADT-1-23122020_signed
List of share holders, debenture holders;-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form MGT-7-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
Form CHG-4-21092020_signed
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-30042019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
Optional Attachment-(2)-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form DIR-12-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed