Company Information
CIN
Status
Date of Incorporation
16 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,741,000
Authorised Capital
15,000,000
Directors
Ajay Singhal .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwani Kumar Singla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
12 February 2019
Karnataka Bank Ltd.
6 Crore
24 October 2018
Karnataka Bank Ltd.
10 Crore
21 November 2007
Karnataka Bank Ltd.
1 Crore
09 February 2010
Karnataka Bank Limited
60 Lak
27 April 2010
Karnataka Bank Limited
1 Crore
21 November 2012
Karnataka Bank Limited
63 Lak
07 May 2013
Karnataka Bank Limited
50 Lak
05 March 2013
Karnataka Bank Limited
60 Lak
21 November 2007
Karnataka Bank Ltd.
9 Lak
27 April 2010
Karnataka Bank Limited
2 Crore
10 December 2007
Karnataka Bank Ltd.
1 Crore
21 November 2007
Karnataka Bank Ltd.
35 Lak
25 August 2010
Karnataka Bank Limited
28 Lak
09 December 2005
Syndicate Bank
12 Lak
29 June 2020
Karnataka Bank Ltd.
2 Crore
24 October 2018
Karnataka Bank Ltd.
0
21 November 2007
Karnataka Bank Ltd.
0
29 June 2020
Karnataka Bank Ltd.
0
12 February 2019
Karnataka Bank Ltd.
0
09 December 2005
Syndicate Bank
0
10 December 2007
Karnataka Bank Ltd.
0
25 August 2010
Karnataka Bank Limited
0
21 November 2007
Karnataka Bank Ltd.
0
27 April 2010
Karnataka Bank Limited
0
07 May 2013
Karnataka Bank Limited
0
05 March 2013
Karnataka Bank Limited
0
21 November 2012
Karnataka Bank Limited
0
27 April 2010
Karnataka Bank Limited
0
21 November 2007
Karnataka Bank Ltd.
0
09 February 2010
Karnataka Bank Limited
0
24 October 2018
Karnataka Bank Ltd.
0
21 November 2007
Karnataka Bank Ltd.
0
29 June 2020
Karnataka Bank Ltd.
0
12 February 2019
Karnataka Bank Ltd.
0
09 December 2005
Syndicate Bank
0
10 December 2007
Karnataka Bank Ltd.
0
25 August 2010
Karnataka Bank Limited
0
21 November 2007
Karnataka Bank Ltd.
0
27 April 2010
Karnataka Bank Limited
0
07 May 2013
Karnataka Bank Limited
0
05 March 2013
Karnataka Bank Limited
0
21 November 2012
Karnataka Bank Limited
0
27 April 2010
Karnataka Bank Limited
0
21 November 2007
Karnataka Bank Ltd.
0
09 February 2010
Karnataka Bank Limited
0
24 October 2018
Karnataka Bank Ltd.
0
21 November 2007
Karnataka Bank Ltd.
0
29 June 2020
Karnataka Bank Ltd.
0
12 February 2019
Karnataka Bank Ltd.
0
09 December 2005
Syndicate Bank
0
10 December 2007
Karnataka Bank Ltd.
0
25 August 2010
Karnataka Bank Limited
0
21 November 2007
Karnataka Bank Ltd.
0
27 April 2010
Karnataka Bank Limited
0
07 May 2013
Karnataka Bank Limited
0
05 March 2013
Karnataka Bank Limited
0
21 November 2012
Karnataka Bank Limited
0
27 April 2010
Karnataka Bank Limited
0
21 November 2007
Karnataka Bank Ltd.
0
09 February 2010
Karnataka Bank Limited
0
Documents
Form DPT-3-11122020-signed
Form CHG-1-13072020_signed
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Auditor?s certificate-08062020
Form DPT-3-26122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-26112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Letter of the charge holder stating that the amount has been satisfied-22112019
Form CHG-4-22112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Form DPT-3-24062019-signed
Auditor?s certificate-07062019
Form MSME FORM I-31052019_signed
Form MSME FORM I-22052019_signed
Auditor?s certificate-15052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
