Company Information
CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Amit Vasdev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suman Vasdev
Director/Designated Partner
about 8 years ago
about 8 years ago
Rohit Vasdev
Nominee
about 13 years ago
about 13 years ago
Past Directors
Ravi Kant Vasdev
Additional Director
over 7 years ago
over 7 years ago
Ambika Vasdev
Director
almost 20 years ago
almost 20 years ago
Charges
16 May 2017
Indian Overseas Bank
25 Lak
16 May 2017
Indian Overseas Bank
2 Crore
16 May 2017
Indian Overseas Bank
75 Lak
10 February 2007
Indian Overseas Bank
3 Lak
14 August 2008
Indian Overseas Bank
3 Lak
19 May 2009
Indian Overseas Bank
18 Lak
10 February 2007
Indian Overseas Bank
10 Lak
15 October 2020
Axis Bank Limited
13 Lak
19 June 2020
Indian Overseas Bank
51 Lak
01 May 2020
Indian Overseas Bank
15 Lak
05 March 2020
Indian Overseas Bank
15 Lak
12 July 2021
Axis Bank Limited
13 Lak
08 August 2023
Axis Bank Limited
0
10 November 2022
Indian Overseas Bank
0
22 April 2022
Indnian Overseas Bank
0
10 September 2021
Indian Overseas Bank
0
01 May 2020
Indian Overseas Bank
0
05 March 2020
Indian Overseas Bank
0
16 May 2017
Indian Overseas Bank
0
16 May 2017
Indian Overseas Bank
0
19 June 2020
Indian Overseas Bank
0
12 July 2021
Axis Bank Limited
0
10 February 2007
Indian Overseas Bank
0
14 August 2008
Indian Overseas Bank
0
19 May 2009
Indian Overseas Bank
0
16 May 2017
Indian Overseas Bank
0
10 February 2007
Indian Overseas Bank
0
15 October 2020
Axis Bank Limited
0
08 August 2023
Axis Bank Limited
0
10 November 2022
Indian Overseas Bank
0
22 April 2022
Indnian Overseas Bank
0
10 September 2021
Indian Overseas Bank
0
01 May 2020
Indian Overseas Bank
0
05 March 2020
Indian Overseas Bank
0
16 May 2017
Indian Overseas Bank
0
16 May 2017
Indian Overseas Bank
0
19 June 2020
Indian Overseas Bank
0
12 July 2021
Axis Bank Limited
0
10 February 2007
Indian Overseas Bank
0
14 August 2008
Indian Overseas Bank
0
19 May 2009
Indian Overseas Bank
0
16 May 2017
Indian Overseas Bank
0
10 February 2007
Indian Overseas Bank
0
15 October 2020
Axis Bank Limited
0
06 December 2023
Indian Overseas Bank
0
08 August 2023
Axis Bank Limited
0
10 November 2022
Indian Overseas Bank
0
22 April 2022
Indnian Overseas Bank
0
10 September 2021
Indian Overseas Bank
0
01 May 2020
Indian Overseas Bank
0
05 March 2020
Indian Overseas Bank
0
16 May 2017
Indian Overseas Bank
0
16 May 2017
Indian Overseas Bank
0
19 June 2020
Indian Overseas Bank
0
12 July 2021
Axis Bank Limited
0
10 February 2007
Indian Overseas Bank
0
14 August 2008
Indian Overseas Bank
0
19 May 2009
Indian Overseas Bank
0
16 May 2017
Indian Overseas Bank
0
10 February 2007
Indian Overseas Bank
0
15 October 2020
Axis Bank Limited
0
Documents
Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-16092020-signed
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Instrument(s) of creation or modification of charge;-27052020
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(2)-08102019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
