Company Information
CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
2,499,000
Authorised Capital
2,500,000
Directors
Padam Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Tayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Mittal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rajat Tayal
Director/Designated Partner
over 19 years ago
over 19 years ago
Seema Bansal
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
15 February 2012
State Bank Of India
30 Lak
15 February 2012
State Bank Of India
1 Crore
18 April 2007
State Bank Of India
40 Lak
23 June 2023
Hdfc Bank Limited
0
08 March 2022
Axis Bank Limited
0
15 February 2012
State Bank Of India
0
15 February 2012
State Bank Of India
0
18 April 2007
State Bank Of India
0
23 June 2023
Hdfc Bank Limited
0
08 March 2022
Axis Bank Limited
0
15 February 2012
State Bank Of India
0
15 February 2012
State Bank Of India
0
18 April 2007
State Bank Of India
0
26 September 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
08 March 2022
Axis Bank Limited
0
15 February 2012
State Bank Of India
0
15 February 2012
State Bank Of India
0
18 April 2007
State Bank Of India
0
Documents
Form DPT-3-10122020-signed
Form MGT-7-01112020_signed
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-14102020
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form DPT-3-30062020-signed
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form CHG-1-26052020_signed
Optional Attachment-(1)-26052020
Instrument(s) of creation or modification of charge;-26052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Form MSME FORM I-20052020_signed
Form MSME FORM I-17102019_signed
Form ADT-1-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Optional Attachment-(1)-05102019
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019
Form AOC-4-05102019_signed
Form MGT-7-05102019_signed
