Company Information
CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,826,850
Authorised Capital
25,000,000
Directors
Yogesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Khanna
Director/Designated Partner
over 13 years ago
over 13 years ago
Anju Khanna
Director/Designated Partner
over 13 years ago
over 13 years ago
Sushil Khanna
Director
almost 20 years ago
almost 20 years ago
Past Directors
Rajesh Kumar Vij
Director
over 13 years ago
over 13 years ago
Rakesh Khanna
Director
almost 20 years ago
almost 20 years ago
Charges
26 July 2013
Canara Bank
1 Crore
05 December 2020
Hdfc Bank Limited
4 Crore
05 December 2020
Hdfc Bank Limited
0
26 July 2013
Canara Bank
0
05 December 2020
Hdfc Bank Limited
0
26 July 2013
Canara Bank
0
05 December 2020
Hdfc Bank Limited
0
26 July 2013
Canara Bank
0
Documents
Form DPT-3-27122020_signed
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form DPT-3-01072019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
List of share holders, debenture holders;-20042019
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form PAS-3-15012018_signed
Optional Attachment-(2)-15012018
Optional Attachment-(1)-15012018
Copy of Board or Shareholders? resolution-15012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012018
