Company Information
CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sanjeev Trehan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
15 November 2017
Punjab & Sind Bank
8 Lak
12 May 2008
Punjab And Sind Bank
17 Lak
29 October 2020
Axis Bank Limited
30 Lak
24 September 2020
Cholamandalam Investment And Finance Company Limited
4 Lak
15 June 2020
Punjab & Sind Bank
4 Lak
31 December 2019
Punjab & Sdind Bank
4 Lak
22 January 2022
Others
0
21 May 2022
Others
0
15 June 2020
Others
0
24 September 2020
Others
0
31 December 2019
Others
0
15 November 2017
Others
0
29 October 2020
Axis Bank Limited
0
12 May 2008
Punjab And Sind Bank
0
22 January 2022
Others
0
21 May 2022
Others
0
15 June 2020
Others
0
24 September 2020
Others
0
31 December 2019
Others
0
15 November 2017
Others
0
29 October 2020
Axis Bank Limited
0
12 May 2008
Punjab And Sind Bank
0
22 January 2022
Others
0
21 May 2022
Others
0
15 June 2020
Others
0
24 September 2020
Others
0
31 December 2019
Others
0
15 November 2017
Others
0
29 October 2020
Axis Bank Limited
0
12 May 2008
Punjab And Sind Bank
0
Documents
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form DPT-3-29072020-signed
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Optional Attachment-(1)-10022020
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form CHG-1-02022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Instrument(s) of creation or modification of charge;-08012018
Directors report as per section 134(3)-21122017
