Company Information
CIN
Status
Date of Incorporation
10 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,425,000
Authorised Capital
2,500,000
Directors
Sannat Sekhri
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanyukt Sekhri
Director/Designated Partner
over 2 years ago
over 2 years ago
Minna Sekhri
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Satish Chander Sibal
Director
about 23 years ago
about 23 years ago
Kanta Sibal
Director
about 23 years ago
about 23 years ago
Charges
18 February 2014
Corporation Bank
7 Crore
25 April 2013
Corporation Bank
4 Crore
15 April 2013
Corporation Bank
1 Crore
22 December 2012
Corporation Bank
1 Crore
18 January 2008
Allahabad Bank
1 Crore
15 December 2008
Allahabad Bank
50 Lak
18 February 2012
Allahabad Bank
33 Lak
15 April 2013
Corporation Bank
0
15 December 2008
Allahabad Bank
0
18 February 2014
Corporation Bank
0
25 April 2013
Corporation Bank
0
18 February 2012
Allahabad Bank
0
18 January 2008
Allahabad Bank
0
22 December 2012
Corporation Bank
0
15 April 2013
Corporation Bank
0
15 December 2008
Allahabad Bank
0
18 February 2014
Corporation Bank
0
25 April 2013
Corporation Bank
0
18 February 2012
Allahabad Bank
0
18 January 2008
Allahabad Bank
0
22 December 2012
Corporation Bank
0
15 April 2013
Corporation Bank
0
15 December 2008
Allahabad Bank
0
18 February 2014
Corporation Bank
0
25 April 2013
Corporation Bank
0
18 February 2012
Allahabad Bank
0
18 January 2008
Allahabad Bank
0
22 December 2012
Corporation Bank
0
Documents
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form MGT-14-21062019-signed
Form INC-22-21062019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Altered articles of association-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Form PAS-3-10062019_signed
