Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Dagar
Madhu Dagar
Director/Designated Partner
over 2 years ago
Rakesh Dagar
Rakesh Dagar
Director/Designated Partner
almost 3 years ago

Past Directors

Varun Shrotriya
Varun Shrotriya
Director
over 20 years ago

Charges

3 Crore
06 April 2015
Kotak Mahindra Bank Limited
50 Lak
29 December 2009
Karnataka Bank Limited
7 Lak
05 March 2021
Karnataka Bank Ltd.
1 Crore
30 June 2020
Housing Development Finance Corporation Limited
50 Lak
23 September 2019
Karnataka Bank Ltd.
1 Crore
29 August 2019
Housing Development Finance Corporation Limited
43 Lak
09 August 2021
Karnataka Bank Ltd.
1 Crore
31 December 2022
Karnataka Bank Ltd.
0
22 June 2022
Karnataka Bank Ltd.
0
20 April 2022
Karnataka Bank Ltd.
0
06 November 2021
Karnataka Bank Ltd.
0
05 March 2021
Karnataka Bank Ltd.
0
30 June 2020
Others
0
29 August 2019
Others
0
23 September 2019
Karnataka Bank Ltd.
0
09 August 2021
Karnataka Bank Ltd.
0
29 December 2009
Karnataka Bank Limited
0
06 April 2015
Kotak Mahindra Bank Limited
0
31 December 2022
Karnataka Bank Ltd.
0
22 June 2022
Karnataka Bank Ltd.
0
20 April 2022
Karnataka Bank Ltd.
0
06 November 2021
Karnataka Bank Ltd.
0
05 March 2021
Karnataka Bank Ltd.
0
30 June 2020
Others
0
29 August 2019
Others
0
23 September 2019
Karnataka Bank Ltd.
0
09 August 2021
Karnataka Bank Ltd.
0
29 December 2009
Karnataka Bank Limited
0
06 April 2015
Kotak Mahindra Bank Limited
0
31 December 2022
Karnataka Bank Ltd.
0
22 June 2022
Karnataka Bank Ltd.
0
20 April 2022
Karnataka Bank Ltd.
0
06 November 2021
Karnataka Bank Ltd.
0
05 March 2021
Karnataka Bank Ltd.
0
30 June 2020
Others
0
29 August 2019
Others
0
23 September 2019
Karnataka Bank Ltd.
0
09 August 2021
Karnataka Bank Ltd.
0
29 December 2009
Karnataka Bank Limited
0
06 April 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-24082020-signed
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(2)-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form AOC-4-15122019_signed
Form CHG-1-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Instrument(s) of creation or modification of charge;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-4-22112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Letter of the charge holder stating that the amount has been satisfied-21112019
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019