Company Information

CIN
Status
Date of Incorporation
10 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,367,500
Authorised Capital
10,000,000

Directors

Sandeep Suman
Sandeep Suman
Director/Designated Partner
almost 2 years ago
Nilam Sinha
Nilam Sinha
Director/Designated Partner
over 2 years ago
Vijay Sinha
Vijay Sinha
Director/Designated Partner
over 2 years ago
Vishal Vijay Phondake
Vishal Vijay Phondake
Director/Designated Partner
over 3 years ago

Past Directors

Safiena Joseph
Safiena Joseph
Additional Director
almost 3 years ago
Rupak Kumar
Rupak Kumar
Director
over 4 years ago
Vidya Bhushan
Vidya Bhushan
Director
about 21 years ago

Charges

2 Crore
15 October 2018
Punjab National Bank
1 Crore
20 May 2016
Punjab National Bank
1 Crore
15 November 2012
Icici Bank Limited
1 Crore
17 September 2009
3i Infotech Trusteeship Services Limited
1 Crore
17 June 2020
Punjab National Bank
27 Lak
17 March 2022
Axis Bank Limited
0
15 October 2018
Others
0
20 May 2016
Others
0
17 June 2020
Others
0
15 November 2012
Icici Bank Limited
0
17 September 2009
3i Infotech Trusteeship Services Limited
0
17 March 2022
Axis Bank Limited
0
15 October 2018
Others
0
20 May 2016
Others
0
17 June 2020
Others
0
15 November 2012
Icici Bank Limited
0
17 September 2009
3i Infotech Trusteeship Services Limited
0
17 March 2022
Axis Bank Limited
0
15 October 2018
Others
0
20 May 2016
Others
0
17 June 2020
Others
0
15 November 2012
Icici Bank Limited
0
17 September 2009
3i Infotech Trusteeship Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form CHG-1-21122019_signed
Form CHG-4-21122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Letter of the charge holder stating that the amount has been satisfied-19122019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-19122019
Instrument(s) of creation or modification of charge;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190107