Company Information

CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Madhu Sagar
Madhu Sagar
Director/Designated Partner
over 2 years ago
Gaurav Sagar
Gaurav Sagar
Director/Designated Partner
about 15 years ago
Karan Sagar
Karan Sagar
Director/Designated Partner
over 18 years ago
Manisha Arora
Manisha Arora
Director
over 20 years ago

Past Directors

Sanjeev Sagar
Sanjeev Sagar
Director
over 18 years ago
Kali Dass Batra
Kali Dass Batra
Director
over 20 years ago

Charges

2 Crore
17 October 2016
The Nainital Bank Limited
21 Lak
11 May 2016
The Nainital Bank Limited
80 Lak
01 February 2014
The Nainital Bank Limited
1 Crore
20 May 2010
Reliance Capital Ltd
13 Lak
28 January 2010
The Nainital Bank Limited
18 Lak
30 July 2020
Icici Bank Limited
2 Crore
23 June 2023
Axis Bank Limited
0
17 October 2016
Others
0
01 February 2014
Others
0
11 May 2016
Others
0
30 July 2020
Others
0
20 May 2010
Reliance Capital Ltd
0
28 January 2010
The Nainital Bank Limited
0
23 June 2023
Axis Bank Limited
0
17 October 2016
Others
0
01 February 2014
Others
0
11 May 2016
Others
0
30 July 2020
Others
0
20 May 2010
Reliance Capital Ltd
0
28 January 2010
The Nainital Bank Limited
0
23 June 2023
Axis Bank Limited
0
17 October 2016
Others
0
01 February 2014
Others
0
11 May 2016
Others
0
30 July 2020
Others
0
20 May 2010
Reliance Capital Ltd
0
28 January 2010
The Nainital Bank Limited
0

Documents

Form MSME FORM I-05032021_signed
Form DPT-3-25122020_signed
Form DPT-3-26112020-signed
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-4-08102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Form CHG-4-07102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Form MSME FORM I-30092020_signed
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-06112019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form MSME FORM I-30052019_signed
Form PAS-3-25032019_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.-25032019
Optional Attachment-(2)-25032019
Copy of Board or Shareholders? resolution-25032019
Optional Attachment-(1)-25032019