Company Information
CIN
Status
Date of Incorporation
04 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,727,350
Authorised Capital
16,000,000
Directors
Sanjay Bhalla
Director/Designated Partner
about 2 years ago
about 2 years ago
Dheeraj Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Bhalla
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sushil Kumar Naidu
Additional Director
over 12 years ago
over 12 years ago
Mool Chand
Director
about 15 years ago
about 15 years ago
Lakshmi Naidu
Director
about 36 years ago
about 36 years ago
Charges
16 October 2017
Hdfc Bank Limited
11 Crore
12 January 2016
Yes Bank Limited
4 Crore
13 February 2013
Ing Vysya Bank Limited
3 Crore
23 May 2012
Development Credit Bank Limited
2 Crore
20 August 2008
3i Infotech Trusteeship Services Limited
1 Crore
26 March 2001
Canara Bank
5 Lak
24 December 2007
Citibank N.a.
80 Lak
18 November 2020
Hdfc Bank Limited
10 Lak
12 January 2016
Yes Bank Limited
0
18 November 2020
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
26 March 2001
Canara Bank
0
24 December 2007
Citibank N.a.
0
20 August 2008
3i Infotech Trusteeship Services Limited
0
23 May 2012
Development Credit Bank Limited
0
13 February 2013
Ing Vysya Bank Limited
0
12 January 2016
Yes Bank Limited
0
18 November 2020
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
26 March 2001
Canara Bank
0
24 December 2007
Citibank N.a.
0
20 August 2008
3i Infotech Trusteeship Services Limited
0
23 May 2012
Development Credit Bank Limited
0
13 February 2013
Ing Vysya Bank Limited
0
12 January 2016
Yes Bank Limited
0
18 November 2020
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
26 March 2001
Canara Bank
0
24 December 2007
Citibank N.a.
0
20 August 2008
3i Infotech Trusteeship Services Limited
0
23 May 2012
Development Credit Bank Limited
0
13 February 2013
Ing Vysya Bank Limited
0
12 January 2016
Yes Bank Limited
0
18 November 2020
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
26 March 2001
Canara Bank
0
24 December 2007
Citibank N.a.
0
20 August 2008
3i Infotech Trusteeship Services Limited
0
23 May 2012
Development Credit Bank Limited
0
13 February 2013
Ing Vysya Bank Limited
0
Documents
Form DPT-3-04122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020-signed
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(4)-31082020
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-05082019
Instrument(s) of creation or modification of charge;-05082019
Form CHG-1-05082019_signed
Optional Attachment-(2)-05082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Form MSME FORM I-30052019_signed
Form INC-22-23022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of board resolution authorizing giving of notice-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125
