Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vaibhav Khanna
Vaibhav Khanna
Director/Designated Partner
about 2 years ago
Narendra Khanna
Narendra Khanna
Director/Designated Partner
over 2 years ago
Pushpa Khanna
Pushpa Khanna
Director/Designated Partner
about 7 years ago

Past Directors

Bharat Singh
Bharat Singh
Director
over 20 years ago

Charges

8 Crore
28 November 2015
Hdfc Bank Limited
8 Crore
19 October 2005
Bank Of Baroda
2 Crore
31 December 2013
Bank Of Baroda
1 Crore
28 January 2015
Axis Bank Limited
1 Crore
28 July 2011
Bank Of Baroda
10 Lak
20 September 2023
Hdfc Bank Limited
0
28 October 2022
Others
0
30 May 2022
Others
0
28 November 2015
Hdfc Bank Limited
0
19 October 2005
Bank Of Baroda
0
31 December 2013
Bank Of Baroda
0
28 January 2015
Axis Bank Limited
0
28 July 2011
Bank Of Baroda
0
20 September 2023
Hdfc Bank Limited
0
28 October 2022
Others
0
30 May 2022
Others
0
28 November 2015
Hdfc Bank Limited
0
19 October 2005
Bank Of Baroda
0
31 December 2013
Bank Of Baroda
0
28 January 2015
Axis Bank Limited
0
28 July 2011
Bank Of Baroda
0
20 September 2023
Hdfc Bank Limited
0
28 October 2022
Others
0
30 May 2022
Others
0
28 November 2015
Hdfc Bank Limited
0
19 October 2005
Bank Of Baroda
0
31 December 2013
Bank Of Baroda
0
28 January 2015
Axis Bank Limited
0
28 July 2011
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
Form MSME FORM I-08092020_signed
Form DPT-3-24022020-signed
Auditor?s certificate-22022020
Form MSME FORM I-17112019_signed
Form MGT-14-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-20062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-06052019_signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
-05042019
Optional Attachment-(1)-05042019
Form CHG-1-02032019_signed
Instrument(s) of creation or modification of charge;-02032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
Form DIR-12-19102018_signed
Form MGT-7-18102018_signed