Company Information

CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Atul Handa
Atul Handa
Director/Designated Partner
over 6 years ago
Suniti Handa
Suniti Handa
Director/Designated Partner
about 14 years ago

Past Directors

Sanjay Gera
Sanjay Gera
Director
about 14 years ago
Aditya Handa
Aditya Handa
Director
about 14 years ago

Charges

6 Crore
03 June 2017
Punjab National Bank
5 Crore
12 March 2012
Punjab National Bank
75 Lak
18 May 2012
Punjab National Bank
98 Lak
12 March 2012
Punjab National Bank
23 Lak
03 June 2017
Others
0
12 March 2012
Punjab National Bank
0
18 May 2012
Punjab National Bank
0
12 March 2012
Punjab National Bank
0
03 June 2017
Others
0
12 March 2012
Punjab National Bank
0
18 May 2012
Punjab National Bank
0
12 March 2012
Punjab National Bank
0
03 June 2017
Others
0
12 March 2012
Punjab National Bank
0
18 May 2012
Punjab National Bank
0
12 March 2012
Punjab National Bank
0

Documents

Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-15072019_signed
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Notice of resignation;-12072019
Evidence of cessation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed