Company Information
CIN
Status
Date of Incorporation
30 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,820,000
Authorised Capital
17,000,000
Directors
Rajeev Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Manchanda
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
10 May 2010
Kotak Mahindra Bank Limited
11 Crore
26 November 2009
Kotak Mahindra Bank Limited
13 Crore
25 November 2009
Kotak Mahindra Bank Limited
4 Crore
26 July 2008
Kotak Mahindra Bank Limited
1 Crore
22 December 2020
Hdfc Bank Limited
14 Lak
22 December 2020
Hdfc Bank Limited
14 Lak
08 July 2020
Kotak Mahindra Bank Limited
1 Crore
10 May 2022
Others
0
04 April 2022
Hdfc Bank Limited
0
24 December 2021
Axis Bank Limited
0
08 July 2020
Others
0
26 July 2008
Kotak Mahindra Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
25 November 2009
Kotak Mahindra Bank Limited
0
10 May 2010
Kotak Mahindra Bank Limited
0
26 November 2009
Kotak Mahindra Bank Limited
0
10 May 2022
Others
0
04 April 2022
Hdfc Bank Limited
0
24 December 2021
Axis Bank Limited
0
08 July 2020
Others
0
26 July 2008
Kotak Mahindra Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
25 November 2009
Kotak Mahindra Bank Limited
0
10 May 2010
Kotak Mahindra Bank Limited
0
26 November 2009
Kotak Mahindra Bank Limited
0
Documents
Form MSME FORM I-11092020_signed
Form ADT-3-28082020_signed
Resignation letter-27082020
Form DPT-3-03082020-signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-25122018
