Company Information

CIN
Status
Date of Incorporation
16 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Rashi Sood
Rashi Sood
Director/Designated Partner
over 2 years ago
Navin Bhatia
Navin Bhatia
Director/Designated Partner
almost 4 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
about 10 years ago
Ramesh Suri
Ramesh Suri
Director
over 27 years ago

Past Directors

Ritu Suri
Ritu Suri
Director
over 27 years ago

Charges

291 Crore
31 January 2012
Idbi Bank Limited
132 Crore
23 March 2011
Idbi Bank Limited
44 Crore
01 June 2020
Punjab National Bank
2 Crore
16 November 2019
Oriental Bank Of Commerce
111 Crore
12 June 2023
Others
0
16 November 2019
Others
0
23 March 2011
Idbi Bank Limited
0
31 January 2012
Idbi Bank Limited
0
01 June 2020
Others
0
12 June 2023
Others
0
16 November 2019
Others
0
23 March 2011
Idbi Bank Limited
0
31 January 2012
Idbi Bank Limited
0
01 June 2020
Others
0
12 June 2023
Others
0
16 November 2019
Others
0
23 March 2011
Idbi Bank Limited
0
31 January 2012
Idbi Bank Limited
0
01 June 2020
Others
0

Documents

Form DPT-3-22012021-signed
Form AOC-4-06122020_signed
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-04122020_signed
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Form CHG-1-08062020_signed
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Particulars of all joint charge holders;-14122019
Form CHG-1-14122019_signed
Instrument(s) of creation or modification of charge;-14122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191214
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(1)-21112019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019