Company Information
CIN
Status
Date of Incorporation
06 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 February 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Kumar Dudhwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Syal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Praveen Kumar Dogra
Director
about 21 years ago
about 21 years ago
Charges
30 October 2012
Kotak Mahindra Bank Limited
2 Crore
07 December 2019
Axis Bank Limited
35 Lak
09 October 2023
Others
0
30 October 2012
Others
0
07 December 2019
Axis Bank Limited
0
09 October 2023
Others
0
30 October 2012
Others
0
07 December 2019
Axis Bank Limited
0
09 October 2023
Others
0
30 October 2012
Others
0
07 December 2019
Axis Bank Limited
0
Documents
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-24122020
Form DPT-3-24062020-signed
Form CHG-1-14022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
Form ADT-1-01112019_signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-25062019
Instrument(s) of creation or modification of charge;-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form CHG-1-05072018
Instrument(s) of creation or modification of charge;-05072018
Optional Attachment-(1)-05072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180705
Form MGT-7-15032018_signed
