Company Information

CIN
Status
Date of Incorporation
27 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,990,000
Authorised Capital
49,000,000

Directors

Rajan Kishore
Rajan Kishore
Director/Designated Partner
over 2 years ago
Mandeep Kishore Goel
Mandeep Kishore Goel
Director/Designated Partner
over 2 years ago
Sanjay Kishore
Sanjay Kishore
Individual Promoter
over 23 years ago

Charges

12 Crore
28 December 2018
Yes Bank Limited
12 Crore
30 March 2012
Bank Of Baroda
6 Crore
30 November 2015
Bank Of Baroda
11 Lak
26 December 2007
3i Infotech Trusteeship Services Limited
50 Lak
19 December 2006
Oriental Bank Of Commerce
1 Crore
26 February 2021
Hdfc Bank Limited
98 Lak
28 March 2023
Axis Bank Limited
0
27 October 2021
Others
0
28 December 2018
Yes Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
30 March 2012
Others
0
26 December 2007
3i Infotech Trusteeship Services Limited
0
19 December 2006
Oriental Bank Of Commerce
0
30 November 2015
Bank Of Baroda
0
28 March 2023
Axis Bank Limited
0
27 October 2021
Others
0
28 December 2018
Yes Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
30 March 2012
Others
0
26 December 2007
3i Infotech Trusteeship Services Limited
0
19 December 2006
Oriental Bank Of Commerce
0
30 November 2015
Bank Of Baroda
0
28 March 2023
Axis Bank Limited
0
27 October 2021
Others
0
28 December 2018
Yes Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
30 March 2012
Others
0
26 December 2007
3i Infotech Trusteeship Services Limited
0
19 December 2006
Oriental Bank Of Commerce
0
30 November 2015
Bank Of Baroda
0

Documents

Form DPT-3-02032021-signed
Form MSME FORM I-22092020_signed
Form DPT-3-18032020-signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019
Form MSME FORM I-29102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form CHG-1-16052019
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Form CHG-1-19032019_signed
Optional Attachment-(1)-19032019
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed