Company Information

CIN
Status
Date of Incorporation
14 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rajiv Bhagat
Rajiv Bhagat
Director/Designated Partner
over 2 years ago
Sadhna Bhagat
Sadhna Bhagat
Director/Designated Partner
over 2 years ago
Savita Ghai
Savita Ghai
Director
about 29 years ago

Past Directors

Vijay Sharma
Vijay Sharma
Director
about 29 years ago

Charges

1 Crore
06 December 2018
Canara Bank
90 Lak
30 March 2017
Canara Bank
16 Lak
24 February 1999
Canara Bank
5 Lak
06 December 2018
Canara Bank
0
24 February 1999
Canara Bank
0
30 March 2017
Canara Bank
0
06 December 2018
Canara Bank
0
24 February 1999
Canara Bank
0
30 March 2017
Canara Bank
0
06 December 2018
Canara Bank
0
24 February 1999
Canara Bank
0
30 March 2017
Canara Bank
0
06 December 2018
Canara Bank
0
24 February 1999
Canara Bank
0
30 March 2017
Canara Bank
0
06 December 2018
Canara Bank
0
24 February 1999
Canara Bank
0
30 March 2017
Canara Bank
0

Documents

Form DPT-3-17032021-signed
Form MSME FORM I-30092020_signed
Form ADT-1-03072020_signed
Form DPT-3-01072020-signed
Copy of resolution passed by the company-30062020
Copy of the intimation sent by company-30062020
Copy of written consent given by auditor-30062020
Form ADT-3-24062020_signed
Resignation letter-23062020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-25062019
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017