Company Information
CIN
Status
Date of Incorporation
15 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000
Directors
Rakesh Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Mehta
Director/Designated Partner
over 16 years ago
over 16 years ago
Charges
22 May 2018
Yes Bank Limited
55 Lak
13 February 2017
Citi Bank N.a.
12 Crore
22 March 2013
Citibank N. A.
7 Crore
30 March 2021
Hdfc Bank Limited
5 Crore
21 January 2021
Hdfc Bank Limited
15 Crore
27 November 2020
Hdfc Bank Limited
20 Crore
28 September 2019
Hdfc Bank Limited
2 Crore
22 July 2019
Hdfc Bank Limited
20 Lak
06 April 2023
Hdfc Bank Limited
0
22 May 2018
Yes Bank Limited
0
22 July 2019
Hdfc Bank Limited
0
13 February 2017
Citi Bank N.a.
0
28 September 2019
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
22 March 2013
Citibank N. A.
0
06 April 2023
Hdfc Bank Limited
0
22 May 2018
Yes Bank Limited
0
22 July 2019
Hdfc Bank Limited
0
13 February 2017
Citi Bank N.a.
0
28 September 2019
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
22 March 2013
Citibank N. A.
0
Documents
Form DPT-3-07092020-signed
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
Form CHG-1-17112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-09092019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
