Company Information

CIN
Status
Date of Incorporation
20 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,563,000
Authorised Capital
15,000,000

Directors

Rohan Sardana
Rohan Sardana
Director/Designated Partner
over 2 years ago
Ankita Sardana
Ankita Sardana
Director/Designated Partner
over 4 years ago
Anita Sardana
Anita Sardana
Director/Designated Partner
almost 29 years ago
Gireesh Sardana
Gireesh Sardana
Director/Designated Partner
almost 29 years ago

Charges

3 Crore
09 March 2007
State Bank Of Travencore
40 Lak
29 July 2020
Axis Bank Limited
54 Lak
10 December 2019
Axis Bank Limited
3 Crore
25 April 2019
Indusind Bank Ltd.
2 Crore
30 March 2023
Others
0
10 December 2019
Axis Bank Limited
0
29 July 2020
Axis Bank Limited
0
25 April 2019
Others
0
09 March 2007
State Bank Of Travencore
0
30 March 2023
Others
0
10 December 2019
Axis Bank Limited
0
29 July 2020
Axis Bank Limited
0
25 April 2019
Others
0
09 March 2007
State Bank Of Travencore
0
30 March 2023
Others
0
10 December 2019
Axis Bank Limited
0
29 July 2020
Axis Bank Limited
0
25 April 2019
Others
0
09 March 2007
State Bank Of Travencore
0
30 March 2023
Others
0
10 December 2019
Axis Bank Limited
0
29 July 2020
Axis Bank Limited
0
25 April 2019
Others
0
09 March 2007
State Bank Of Travencore
0

Documents

Form DPT-3-13012021-signed
Form DPT-3-27102020-signed
Form MSME FORM I-07102020_signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MSME FORM I-31102019_signed
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form CHG-1-26082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DPT-3-19072019
Instrument(s) of creation or modification of charge;-17062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-22112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018