Company Information
CIN
Status
Date of Incorporation
19 September 2003
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
15,000,000
Directors
Past Directors
Ajay Rai
Director
about 22 years ago
about 22 years ago
Charges
05 June 2012
Canara Bank
20 Lak
28 March 2012
India Sme Asset Reconstruction Company Limited
50 Lak
11 April 2011
Canara Bank
95 Lak
09 December 2010
India Sme Asset Reconstruction Company Limited
45 Lak
18 August 2010
India Sme Asset Reconstruction Company Limited
50 Lak
12 March 2010
Canara Bank
1 Crore
30 November 2009
India Sme Asset Reconstruction Company Limited
1 Crore
30 November 2009
India Sme Asset Reconstruction Company Limited
65 Lak
30 November 2009
India Sme Asset Reconstruction Company Limited
18 Lak
25 June 2009
Vijaya Bank
30 Lak
16 March 2009
India Sme Asset Reconstruction Company Limited
31 Lak
24 December 2008
India Sme Asset Reconstruction Company Limited
82 Lak
28 June 2008
Vijaya Bank
30 Lak
03 August 2005
India Sme Asset Reconstruction Company Limited
70 Lak
30 November 2009
Others
0
28 March 2012
Others
0
28 June 2008
Vijaya Bank
0
30 November 2009
Others
0
30 November 2009
Others
0
16 March 2009
Others
0
03 August 2005
Others
0
18 August 2010
Others
0
09 December 2010
Others
0
24 December 2008
Others
0
05 June 2012
Canara Bank
0
11 April 2011
Canara Bank
0
25 June 2009
Vijaya Bank
0
12 March 2010
Canara Bank
0
30 November 2009
Others
0
28 March 2012
Others
0
28 June 2008
Vijaya Bank
0
30 November 2009
Others
0
30 November 2009
Others
0
16 March 2009
Others
0
03 August 2005
Others
0
18 August 2010
Others
0
09 December 2010
Others
0
24 December 2008
Others
0
05 June 2012
Canara Bank
0
11 April 2011
Canara Bank
0
25 June 2009
Vijaya Bank
0
12 March 2010
Canara Bank
0
30 November 2009
Others
0
28 March 2012
Others
0
28 June 2008
Vijaya Bank
0
30 November 2009
Others
0
30 November 2009
Others
0
16 March 2009
Others
0
03 August 2005
Others
0
18 August 2010
Others
0
09 December 2010
Others
0
24 December 2008
Others
0
05 June 2012
Canara Bank
0
11 April 2011
Canara Bank
0
25 June 2009
Vijaya Bank
0
12 March 2010
Canara Bank
0
Documents
Form DPT-3-05102020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Optional attachment(s) - if any-30112019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-25082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180825
Form CHG-1-24072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
Form CHG-1-05062018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180605
Form CHG-1-23052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Instrument(s) of creation or modification of charge;-05052018
