Company Information
CIN
Status
Date of Incorporation
20 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,003,000
Authorised Capital
2,000,000
Directors
Balasubramanian Sivasubramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Chand
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Suresh Chand
Director
over 25 years ago
over 25 years ago
Kawaljit Singh Narinder Singh Bagga
Director
over 25 years ago
over 25 years ago
Ashish Sabharwal
Director
over 25 years ago
over 25 years ago
Charges
13 February 2015
Standard Chartered Bank
13 Lak
26 October 2009
Oriental Bank Of Commerce
5 Crore
09 September 2021
Hdfc Bank Limited
28 Lak
02 February 2022
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
13 February 2015
Standard Chartered Bank
0
26 October 2009
Oriental Bank Of Commerce
0
02 February 2022
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
13 February 2015
Standard Chartered Bank
0
26 October 2009
Oriental Bank Of Commerce
0
02 February 2022
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
13 February 2015
Standard Chartered Bank
0
26 October 2009
Oriental Bank Of Commerce
0
Documents
Form MGT-7-14122019_signed
Form ADT-1-12122019_signed
List of share holders, debenture holders;-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form INC-22-26122018_signed
Optional Attachment-(1)-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Notice of resignation;-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
