Company Information

CIN
Status
Date of Incorporation
05 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
10,000,000

Directors

Naval Kishor Jhanwar
Naval Kishor Jhanwar
Director/Designated Partner
over 2 years ago
Raghav Maheshwari
Raghav Maheshwari
Director/Designated Partner
about 3 years ago
Raunak Maheshwari
Raunak Maheshwari
Director/Designated Partner
about 3 years ago

Charges

8 Crore
27 July 2012
Hdfc Bank Limited
4 Crore
09 June 2007
Oriental Bank Of Commerce Limited
4 Crore
14 January 2010
Ing Vysya Bank Limited
4 Crore
24 August 2021
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
14 January 2010
Ing Vysya Bank Limited
0
09 June 2007
Oriental Bank Of Commerce Limited
0
24 August 2021
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
14 January 2010
Ing Vysya Bank Limited
0
09 June 2007
Oriental Bank Of Commerce Limited
0
24 August 2021
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
14 January 2010
Ing Vysya Bank Limited
0
09 June 2007
Oriental Bank Of Commerce Limited
0

Documents

Form DPT-3-21102020-signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-29092020
Optional Attachment-(1)-29092020
-29092020
Copy of written consent given by auditor-29092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20122019_signed
Directors report as per section 134(3)-15122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Form DPT-3-22072019
Form MSME FORM I-30052019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Form AOC-4-29122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed