Company Information

CIN
Status
Date of Incorporation
28 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Srishti Pandey
Srishti Pandey
Director
over 2 years ago
Shruti Pandey
Shruti Pandey
Director/Designated Partner
over 2 years ago
Arvind Kumar Pandey
Arvind Kumar Pandey
Director
almost 3 years ago

Past Directors

Kamal Kumar Chopra
Kamal Kumar Chopra
Director
over 22 years ago

Charges

63 Crore
12 December 2011
Punjab National Bank
1 Crore
05 September 2009
Punjab National Bank
8 Crore
07 February 2008
Punjab National Bank
7 Lak
16 November 2004
Punjab National Bank
50 Crore
28 July 2004
Punjab National Bank
10 Lak
17 February 2020
Punjab National Bank
4 Crore
17 February 2020
Others
0
24 September 2021
Others
0
07 February 2008
Punjab National Bank
0
16 November 2004
Others
0
12 December 2011
Others
0
28 July 2004
Punjab National Bank
0
05 September 2009
Punjab National Bank
0
17 February 2020
Others
0
24 September 2021
Others
0
07 February 2008
Punjab National Bank
0
16 November 2004
Others
0
12 December 2011
Others
0
28 July 2004
Punjab National Bank
0
05 September 2009
Punjab National Bank
0
17 February 2020
Others
0
24 September 2021
Others
0
07 February 2008
Punjab National Bank
0
16 November 2004
Others
0
12 December 2011
Others
0
28 July 2004
Punjab National Bank
0
05 September 2009
Punjab National Bank
0

Documents

Form MSME FORM I-21082020_signed
Form DPT-3-13032020-signed
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
Optional Attachment-(1)-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MSME FORM I-27112019_signed
Form AOC-4(XBRL)-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-24062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Instrument(s) of creation or modification of charge;-01062019
Optional Attachment-(1)-01062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-27092018
Optional Attachment-(1)-27092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092018
Copy of MGT-8-27092018
Form MGT-7-27092018_signed
Form AOC-4(XBRL)-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018