Company Information

CIN
Status
Date of Incorporation
05 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,920,000
Authorised Capital
5,000,000

Directors

Swati Anil Sutar
Swati Anil Sutar
Director/Designated Partner
over 2 years ago
Ram Vanji Sutar
Ram Vanji Sutar
Director/Designated Partner
almost 24 years ago

Past Directors

Sanjay Ramdas Patil
Sanjay Ramdas Patil
Director
about 7 years ago

Charges

6 Crore
02 September 2009
Bank Of Baroda
8 Crore
24 February 2020
Axis Bank Limited
35 Lak
24 February 2020
Axis Bank Limited
35 Lak
09 March 2021
Hdfc Bank Limited
6 Crore
24 February 2020
Axis Bank Limited
0
24 February 2020
Axis Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
02 September 2009
Bank Of Baroda
0
24 February 2020
Axis Bank Limited
0
24 February 2020
Axis Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
02 September 2009
Bank Of Baroda
0
24 February 2020
Axis Bank Limited
0
24 February 2020
Axis Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
02 September 2009
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-05112020-signed
Form CHG-1-22092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-16092020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-31012019
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019