Company Information
CIN
Status
Date of Incorporation
15 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,545,890
Authorised Capital
17,000,000
Directors
Neeta Loomba
Individual Promoter
over 27 years ago
over 27 years ago
Sandeep Loomba
Individual Promoter
over 29 years ago
over 29 years ago
Charges
15 July 2017
Hdfc Bank Limited
40 Lak
23 May 2017
Hdfc Bank Limited
59 Lak
04 November 2016
Kotak Mahindra Bank Limited
39 Crore
11 June 1999
Indian Overseas Bank
18 Crore
08 June 2010
Indian Overseas Bank
3 Crore
03 September 2020
Kotak Mahindra Bank Limited
6 Crore
20 March 2020
Axis Bank Limited
1 Crore
29 August 2023
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
04 November 2016
Others
0
21 April 2022
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
23 May 2017
Hdfc Bank Limited
0
15 July 2017
Hdfc Bank Limited
0
03 September 2020
Others
0
20 March 2020
Axis Bank Limited
0
08 June 2010
Indian Overseas Bank
0
11 June 1999
Indian Overseas Bank
0
29 August 2023
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
04 November 2016
Others
0
21 April 2022
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
23 May 2017
Hdfc Bank Limited
0
15 July 2017
Hdfc Bank Limited
0
03 September 2020
Others
0
20 March 2020
Axis Bank Limited
0
08 June 2010
Indian Overseas Bank
0
11 June 1999
Indian Overseas Bank
0
Documents
Form DPT-3-08022021-signed
Auditor?s certificate-05022021
Form MSME FORM I-30102020_signed
Form MSME FORM I-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-14092020-signed
Form CHG-1-13072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Optional Attachment-(1)-15052020
Instrument(s) of creation or modification of charge;-15052020
Instrument(s) of creation or modification of charge;-24042020
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-02032020
Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-07122019_signed
Form AOC-4-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
