Company Information
CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 October 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sudhir Dhingra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sahil Dhingra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 January 2019
Karnataka Bank Ltd.
5 Crore
13 July 2017
Karnataka Bank Ltd.
25 Crore
13 July 2017
Karnataka Bank Ltd.
25 Crore
29 September 2016
State Bank Of Bikaner And Jaipur
39 Crore
28 August 2008
Bank Of Baroda
10 Crore
07 January 2020
Icici Bank Limited
1 Crore
29 September 2016
Others
0
13 July 2017
Karnataka Bank Ltd.
0
07 January 2020
Others
0
31 January 2019
Karnataka Bank Ltd.
0
28 August 2008
Bank Of Baroda
0
13 July 2017
Karnataka Bank Ltd.
0
29 September 2016
Others
0
13 July 2017
Karnataka Bank Ltd.
0
07 January 2020
Others
0
31 January 2019
Karnataka Bank Ltd.
0
28 August 2008
Bank Of Baroda
0
13 July 2017
Karnataka Bank Ltd.
0
29 September 2016
Others
0
13 July 2017
Karnataka Bank Ltd.
0
07 January 2020
Others
0
31 January 2019
Karnataka Bank Ltd.
0
28 August 2008
Bank Of Baroda
0
13 July 2017
Karnataka Bank Ltd.
0
29 September 2016
Others
0
13 July 2017
Karnataka Bank Ltd.
0
07 January 2020
Others
0
31 January 2019
Karnataka Bank Ltd.
0
28 August 2008
Bank Of Baroda
0
13 July 2017
Karnataka Bank Ltd.
0
29 September 2016
Others
0
13 July 2017
Karnataka Bank Ltd.
0
07 January 2020
Others
0
31 January 2019
Karnataka Bank Ltd.
0
28 August 2008
Bank Of Baroda
0
13 July 2017
Karnataka Bank Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-21112020
Form CHG-4-21112020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-11072019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(2)-01032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
