Company Information

CIN
Status
Date of Incorporation
20 October 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sindhwani
Sanjay Sindhwani
Director/Designated Partner
over 1 year ago
Rajendra Mishra
Rajendra Mishra
Director/Designated Partner
almost 2 years ago
Namita Mishra
Namita Mishra
Director/Designated Partner
about 22 years ago
Gaurav Sood
Gaurav Sood
Director/Designated Partner
about 25 years ago

Charges

3 Crore
12 March 2018
Axis Bank Limited
2 Crore
15 October 2015
Icici Bank Limited
1 Crore
23 November 2001
Corporation Bank
70 Lak
16 October 2001
Corporation Bank
10 Lak
28 April 2002
Corporation Bank
4 Lak
12 March 2018
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
28 April 2002
Corporation Bank
0
23 November 2001
Corporation Bank
0
16 October 2001
Corporation Bank
0
15 October 2015
Icici Bank Limited
0
12 March 2018
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
28 April 2002
Corporation Bank
0
23 November 2001
Corporation Bank
0
16 October 2001
Corporation Bank
0
15 October 2015
Icici Bank Limited
0
12 March 2018
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
28 April 2002
Corporation Bank
0
23 November 2001
Corporation Bank
0
16 October 2001
Corporation Bank
0
15 October 2015
Icici Bank Limited
0
12 March 2018
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
28 April 2002
Corporation Bank
0
23 November 2001
Corporation Bank
0
16 October 2001
Corporation Bank
0
15 October 2015
Icici Bank Limited
0
15 December 2023
Hdfc Bank Limited
0
12 March 2018
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
28 April 2002
Corporation Bank
0
23 November 2001
Corporation Bank
0
16 October 2001
Corporation Bank
0
15 October 2015
Icici Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-04112020-signed
Form GNL-2-27032020-signed
Optional Attachment-(4)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(5)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(1)-16032020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-12072019
Form MSME FORM I-25052019_signed
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-22112018_signed
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Optional Attachment-(1)-22112018
Copy of resolution passed by the company-22112018