Company Information

CIN
Status
Date of Incorporation
03 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
2,969,220
Authorised Capital
3,000,000

Directors

Sujata Chaudhary
Sujata Chaudhary
Director/Designated Partner
almost 10 years ago
Sudhir Chaudhary
Sudhir Chaudhary
Director/Designated Partner
over 13 years ago
Vivek Bhati
Vivek Bhati
Director
almost 16 years ago

Past Directors

Shiv Kumar Kasana
Shiv Kumar Kasana
Director
over 22 years ago

Charges

144 Crore
20 May 2016
Icici Bank Limited
23 Lak
31 January 2016
Icici Bank Limited
20 Lak
21 January 2017
Icici Bank Limited
25 Lak
25 January 2016
Bank Of Baroda
2 Crore
31 March 2014
Oriental Bank Of Commerce
50 Crore
03 March 2014
Oriental Bank Of Commerce
15 Crore
29 January 2013
Syndicate Bank
15 Lak
15 February 2011
Oriental Bank Of Commerce
5 Crore
15 June 2009
Syndicate Bank
6 Crore
14 August 2007
Oriental Bank Of Commerce
60 Crore
20 October 2020
Bank Of Baroda
20 Lak
08 May 2020
Punjab National Bank
3 Crore
03 March 2014
Oriental Bank Of Commerce
0
20 May 2016
Others
0
20 October 2020
Others
0
25 January 2016
Bank Of Baroda
0
31 March 2014
Oriental Bank Of Commerce
0
29 January 2013
Syndicate Bank
0
21 January 2017
Others
0
15 February 2011
Oriental Bank Of Commerce
0
31 January 2016
Icici Bank Limited
0
14 August 2007
Oriental Bank Of Commerce
0
08 May 2020
Others
0
15 June 2009
Syndicate Bank
0
03 March 2014
Oriental Bank Of Commerce
0
20 May 2016
Others
0
20 October 2020
Others
0
25 January 2016
Bank Of Baroda
0
31 March 2014
Oriental Bank Of Commerce
0
29 January 2013
Syndicate Bank
0
21 January 2017
Others
0
15 February 2011
Oriental Bank Of Commerce
0
31 January 2016
Icici Bank Limited
0
14 August 2007
Oriental Bank Of Commerce
0
08 May 2020
Others
0
15 June 2009
Syndicate Bank
0
03 March 2014
Oriental Bank Of Commerce
0
20 May 2016
Others
0
20 October 2020
Others
0
25 January 2016
Bank Of Baroda
0
31 March 2014
Oriental Bank Of Commerce
0
29 January 2013
Syndicate Bank
0
21 January 2017
Others
0
15 February 2011
Oriental Bank Of Commerce
0
31 January 2016
Icici Bank Limited
0
14 August 2007
Oriental Bank Of Commerce
0
08 May 2020
Others
0
15 June 2009
Syndicate Bank
0

Documents

Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-10112020-signed
Form CHG-1-14052020_signed
Optional Attachment-(1)-14052020
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Form MGT-7-04012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-24072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form CHG-1-21042017_signed
Instrument(s) of creation or modification of charge;-21042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170421
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016