Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Avadhesh Dayashanker Pandey
Avadhesh Dayashanker Pandey
Director/Designated Partner
over 2 years ago
Rekha Pandey
Rekha Pandey
Director/Designated Partner
over 10 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Director
over 20 years ago

Past Directors

Vishan Swarup Aggarwal
Vishan Swarup Aggarwal
Director
over 15 years ago
Achint Aggarwal
Achint Aggarwal
Director
over 15 years ago

Charges

1 Crore
11 March 2016
Allahabad Bank
92 Lak
25 January 2020
Hdb Financial Services Limited
1 Crore
30 October 2023
Others
0
28 July 2021
Others
0
25 January 2020
Others
0
11 March 2016
Others
0
30 October 2023
Others
0
28 July 2021
Others
0
25 January 2020
Others
0
11 March 2016
Others
0
30 October 2023
Others
0
28 July 2021
Others
0
25 January 2020
Others
0
11 March 2016
Others
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-07012021_signed
Form MSME FORM I-30122020_signed
Form PAS-3-26112020_signed
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.-26112020
Copy of Board or Shareholders? resolution-26112020
Form DPT-3-25092020-signed
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form MSME FORM I-31102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-27062019
Form MSME FORM I-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(2)-04042018
Optional Attachment-(3)-04042018
Optional Attachment-(1)-04042018
Instrument(s) of creation or modification of charge;-04042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180404