Company Information
CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Directors
Tarun Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Uditi Murarka
Additional Director
about 6 years ago
about 6 years ago
Charges
08 January 2019
Yes Bank Limited
50 Crore
05 September 2018
Yes Bank Limited
7 Crore
11 November 1997
The Honkkong & Shanghai Banking Corporation Ltd
1 Crore
26 September 1996
The Hongkong & Shanghal Banking Cor. Ltd.
98 Lak
12 April 1996
Hongkong &shanghai Banking Cor Ltd
95 Lak
27 March 1996
Hongkong &shanghai Banking Cor Ltd
98 Lak
04 August 2003
Indusind Bank Ltd.
15 Crore
15 March 2007
Indusind Bank Ltd.
4 Crore
15 March 2007
Indusind Bank Ltd.
50 Lak
21 April 2010
Indusind Bank Ltd.
20 Crore
30 July 2003
Indusland Bank
2 Crore
15 March 2007
Indusind Bank Ltd.
6 Crore
21 January 2000
Indusind Bank Ltd.
35 Crore
14 November 1996
Indusind Bank Ltd.
1 Crore
03 March 2021
Others
0
03 March 2021
Others
0
05 September 2018
Yes Bank Limited
0
08 January 2019
Yes Bank Limited
0
21 April 2010
Indusind Bank Ltd.
0
21 January 2000
Indusind Bank Ltd.
0
11 November 1997
The Honkkong & Shanghai Banking Corporation Ltd
0
14 November 1996
Indusind Bank Ltd.
0
12 April 1996
Hongkong &shanghai Banking Cor Ltd
0
15 March 2007
Indusind Bank Ltd.
0
30 July 2003
Indusland Bank
0
04 August 2003
Indusind Bank Ltd.
0
26 September 1996
The Hongkong & Shanghal Banking Cor. Ltd.
0
27 March 1996
Hongkong &shanghai Banking Cor Ltd
0
15 March 2007
Indusind Bank Ltd.
0
15 March 2007
Indusind Bank Ltd.
0
03 March 2021
Others
0
03 March 2021
Others
0
05 September 2018
Yes Bank Limited
0
08 January 2019
Yes Bank Limited
0
21 April 2010
Indusind Bank Ltd.
0
21 January 2000
Indusind Bank Ltd.
0
11 November 1997
The Honkkong & Shanghai Banking Corporation Ltd
0
14 November 1996
Indusind Bank Ltd.
0
12 April 1996
Hongkong &shanghai Banking Cor Ltd
0
15 March 2007
Indusind Bank Ltd.
0
30 July 2003
Indusland Bank
0
04 August 2003
Indusind Bank Ltd.
0
26 September 1996
The Hongkong & Shanghal Banking Cor. Ltd.
0
27 March 1996
Hongkong &shanghai Banking Cor Ltd
0
15 March 2007
Indusind Bank Ltd.
0
15 March 2007
Indusind Bank Ltd.
0
Documents
Form DPT-3-30122020_signed
Form INC-22-23112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copy of board resolution authorizing giving of notice-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Form AOC-4-06112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Optional Attachment-(2)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
Approval letter of extension of financial year or AGM-04112020
Approval letter for extension of AGM;-04112020
Copy of MGT-8-04112020
Form MGT-7-04112020_signed
Form MSME FORM I-28102020_signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form MSME FORM I-06082020_signed
Form DPT-3-05082020-signed
Form DIR-12-22022020_signed
Evidence of cessation;-19022020
Notice of resignation;-19022020
