Company Information

CIN
Status
Date of Incorporation
04 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,720,000
Authorised Capital
10,000,000

Directors

Shiksha Saharan
Shiksha Saharan
Director/Designated Partner
about 8 years ago
Mudit Daryan
Mudit Daryan
Director/Designated Partner
about 8 years ago
Ruchi Daryan
Ruchi Daryan
Director/Designated Partner
almost 16 years ago

Past Directors

Pooja Daryan
Pooja Daryan
Director
almost 14 years ago
Suresh Daryan .
Suresh Daryan .
Director
over 24 years ago
Udit Daryan
Udit Daryan
Director
over 24 years ago

Charges

2 Crore
17 August 2009
Andhra Bank
2 Crore
23 January 2004
Andhra Bank
10 Lak
01 October 2001
Andhra Bank
25 Lak
17 August 2009
Others
0
23 January 2004
Andhra Bank
0
01 October 2001
Andhra Bank
0
17 August 2009
Others
0
23 January 2004
Andhra Bank
0
01 October 2001
Andhra Bank
0
17 August 2009
Others
0
23 January 2004
Andhra Bank
0
01 October 2001
Andhra Bank
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-04112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Form AOC-4-18102020_signed
Form DPT-3-10092020-signed
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Form MGT-7-18112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04012019-signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Form MGT-14-24072018_signed
Form PAS-3-24072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Copy of Board or Shareholders? resolution-24072018
Complete record of private placement offers and acceptances in Form PAS-5.-24072018
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.-24072018