Company Information
CIN
Status
Date of Incorporation
09 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,600
Authorised Capital
500,000
Directors
Randhir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Prerna Kumari Kumari
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashok Kumar
Additional Director
over 15 years ago
over 15 years ago
Anil Gupta
Director
almost 20 years ago
almost 20 years ago
Purrshottam Bhaggeria
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ashok Agarwal
Director
over 16 years ago
over 16 years ago
Charges
21 August 2013
Kotak Mahindra Bank Limited
15 Crore
26 August 2021
Kotak Mahindra Bank Limited
6 Crore
13 December 2022
Yes Bank Limited
0
21 August 2013
Others
0
26 August 2021
Others
0
13 December 2022
Yes Bank Limited
0
21 August 2013
Others
0
26 August 2021
Others
0
Documents
Form DPT-3-11032021-signed
Form MGT-7-05032021_signed
Form AOC-4-04032021_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-09092020-signed
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Form AOC-4-02102018_signed
