Company Information
CIN
Status
Date of Incorporation
24 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Meera Dubey
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajesh Kumar Dubey
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
28 December 2017
Icici Bank Limited
2 Crore
21 January 2014
Icici Bank Limited
6 Crore
11 June 2012
Yes Bank Limited
4 Crore
17 January 2012
Icici Bank Limited
2 Crore
16 June 2007
State Bank Od India
50 Lak
18 September 2020
Icici Bank Limited
97 Lak
15 May 2023
Yes Bank Limited
0
08 February 2023
Others
0
21 January 2014
Others
0
18 September 2020
Others
0
26 August 2021
Hdfc Bank Limited
0
17 January 2012
Icici Bank Limited
0
16 June 2007
State Bank Od India
0
11 June 2012
Yes Bank Limited
0
28 December 2017
Others
0
15 May 2023
Yes Bank Limited
0
08 February 2023
Others
0
21 January 2014
Others
0
18 September 2020
Others
0
26 August 2021
Hdfc Bank Limited
0
17 January 2012
Icici Bank Limited
0
16 June 2007
State Bank Od India
0
11 June 2012
Yes Bank Limited
0
28 December 2017
Others
0
15 May 2023
Yes Bank Limited
0
08 February 2023
Others
0
21 January 2014
Others
0
18 September 2020
Others
0
26 August 2021
Hdfc Bank Limited
0
17 January 2012
Icici Bank Limited
0
16 June 2007
State Bank Od India
0
11 June 2012
Yes Bank Limited
0
28 December 2017
Others
0
Documents
Form DPT-3-02032021-signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-17092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form CHG-1-23012018_signed
Instrument(s) of creation or modification of charge;-23012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180123
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180123
