Company Information

CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,767,000
Authorised Capital
25,000,000

Directors

Archana Khatana
Archana Khatana
Director/Designated Partner
about 2 years ago
Jaibeer Khatana
Jaibeer Khatana
Director/Designated Partner
over 2 years ago
Suman Basist
Suman Basist
Director/Designated Partner
about 8 years ago

Past Directors

Vikram Chopra
Vikram Chopra
Director
about 19 years ago

Charges

7 Crore
14 November 2018
Punjab National Bank
17 Lak
06 March 2018
Punjab National Bank
43 Lak
02 September 2016
Punjab National Bank
67 Lak
30 March 2016
Bank Of India
43 Lak
24 June 2014
Punjab National Bank
60 Lak
05 October 2007
Punjab National Bank
4 Crore
17 September 2020
Punjab National Bank
65 Lak
30 October 2021
Others
0
02 September 2016
Others
0
06 March 2018
Others
0
30 March 2016
Bank Of India
0
14 November 2018
Others
0
24 June 2014
Punjab National Bank
0
05 October 2007
Punjab National Bank
0
17 September 2020
Others
0
30 October 2021
Others
0
02 September 2016
Others
0
06 March 2018
Others
0
30 March 2016
Bank Of India
0
14 November 2018
Others
0
24 June 2014
Punjab National Bank
0
05 October 2007
Punjab National Bank
0
17 September 2020
Others
0
30 October 2021
Others
0
02 September 2016
Others
0
06 March 2018
Others
0
30 March 2016
Bank Of India
0
14 November 2018
Others
0
24 June 2014
Punjab National Bank
0
05 October 2007
Punjab National Bank
0
17 September 2020
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-20122019_signed
Optional Attachment-(3)-19122019
Optional Attachment-(4)-19122019
Optional Attachment-(2)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Optional Attachment-(1)-09122019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190123
Instrument(s) of creation or modification of charge;-17012019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-24042018
Form CHG-1-24042018_signed