Company Information

CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Saatvik Somani
Saatvik Somani
Director/Designated Partner
over 2 years ago
Rakesh Chandra Khanduri
Rakesh Chandra Khanduri
Director/Designated Partner
over 2 years ago
Shruti Somani
Shruti Somani
Director/Designated Partner
about 7 years ago
Devender Kumar Jain
Devender Kumar Jain
Director
almost 22 years ago

Past Directors

Saroj Somani
Saroj Somani
Director
over 20 years ago

Charges

122 Crore
13 March 2014
Canara Bank
122 Crore
20 July 2004
Standard Chartered Bank
20 Lak
13 March 2014
Others
0
20 July 2004
Standard Chartered Bank
0
13 March 2014
Others
0
20 July 2004
Standard Chartered Bank
0
13 March 2014
Others
0
20 July 2004
Standard Chartered Bank
0

Documents

Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DIR-12-22092020_signed
Notice of resignation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Evidence of cessation;-16092020
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Form CHG-1-15042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Instrument(s) of creation or modification of charge;-13042020
Optional Attachment-(1)-13042020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-14-31102019_signed
Form CHG-1-24102019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form INC-22-15052019_signed
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(2)-17042019
Copy of board resolution authorizing giving of notice-17042019