Company Information
CIN
Status
Date of Incorporation
31 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Aashish Raj
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Kumar Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Premkumar Gaurishankar Gupta
Additional Director
over 4 years ago
over 4 years ago
Meena Srivastava
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Madhu Maini
Director
over 12 years ago
over 12 years ago
Arun Maini
Director
over 12 years ago
over 12 years ago
Past Directors
Dinesh Seth
Director
over 13 years ago
over 13 years ago
Rachna Bhasin
Director
over 13 years ago
over 13 years ago
Sanjeev Raj Aneja
Director
over 18 years ago
over 18 years ago
Charges
27 April 2017
Vijaya Bank
58 Crore
22 July 2021
Hdfc Bank Limited
21 Lak
22 July 2021
Hdfc Bank Limited
0
27 April 2017
Vijaya Bank
0
22 July 2021
Hdfc Bank Limited
0
27 April 2017
Vijaya Bank
0
22 July 2021
Hdfc Bank Limited
0
27 April 2017
Vijaya Bank
0
22 July 2021
Hdfc Bank Limited
0
27 April 2017
Vijaya Bank
0
22 July 2021
Hdfc Bank Limited
0
27 April 2017
Vijaya Bank
0
Documents
Form ADT-3-09102020_signed
Resignation letter-08102020
Form DPT-3-03082020-signed
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-26062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
List of share holders, debenture holders;-17022018
Form CHG-1-05102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171005
Instrument(s) of creation or modification of charge;-04102017
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
List of share holders, debenture holders;-12072017
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form ADT-1-22102016_signed
Copy of written consent given by auditor-21102016
Copy of resolution passed by the company-21102016
