Company Information

CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Piyush Pasricha
Piyush Pasricha
Director/Designated Partner
over 2 years ago
Rajesh Kumar Pasricha
Rajesh Kumar Pasricha
Director/Designated Partner
over 2 years ago

Past Directors

Sudha Pasricha
Sudha Pasricha
Director
over 19 years ago

Charges

4 Crore
19 July 2018
Hdfc Bank Limited
4 Crore
30 May 2015
State Bank Of Patiala
1 Crore
01 December 2022
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
30 May 2015
Others
0
01 December 2022
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
30 May 2015
Others
0
01 December 2022
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
30 May 2015
Others
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-20072019
Letter of the charge holder stating that the amount has been satisfied-08052019
Form CHG-4-08052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Form CHG-1-14112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Instrument(s) of creation or modification of charge;-05102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form CHG-1-09122016_signed
Instrument(s) of creation or modification of charge;-09122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161209
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(2)-29112016