Company Information

CIN
Status
Date of Incorporation
09 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,000
Authorised Capital
8,000,000

Directors

Pranita Baveja
Pranita Baveja
Director/Designated Partner
over 2 years ago
Ranita Chugh
Ranita Chugh
Director/Designated Partner
about 6 years ago
Praveen Chugh
Praveen Chugh
Additional Director
about 10 years ago

Past Directors

Manazir Suhail Siddiqui
Manazir Suhail Siddiqui
Additional Director
over 12 years ago
Yash Paul Gupta
Yash Paul Gupta
Additional Director
over 12 years ago
Narender Kumar Baveja
Narender Kumar Baveja
Director
almost 13 years ago

Charges

13 Crore
29 September 2015
Yes Bank Limited
4 Crore
13 July 2015
Canara Bank
6 Lak
23 June 2015
Canara Bank
4 Crore
31 March 2015
Kotak Mahindra Bank Limited
4 Crore
14 January 2015
Canara Bank
80 Lak
11 April 2001
Vijaya Bank
20 Lak
14 October 2008
Vijaya Bank
5 Lak
14 January 2015
Canara Bank
0
23 June 2015
Canara Bank
0
31 March 2015
Kotak Mahindra Bank Limited
0
11 April 2001
Vijaya Bank
0
29 September 2015
Yes Bank Limited
0
14 October 2008
Vijaya Bank
0
13 July 2015
Canara Bank
0
14 January 2015
Canara Bank
0
23 June 2015
Canara Bank
0
31 March 2015
Kotak Mahindra Bank Limited
0
11 April 2001
Vijaya Bank
0
29 September 2015
Yes Bank Limited
0
14 October 2008
Vijaya Bank
0
13 July 2015
Canara Bank
0

Documents

Form DIR-12-08012020_signed
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form DIR-12-27112019_signed
Optional Attachment-(2)-26112019
Notice of resignation;-26112019
Optional Attachment-(1)-26112019
Evidence of cessation;-26112019
Form DIR-12-01072019_signed
Evidence of cessation;-26062019
Optional Attachment-(1)-26062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-10042019_signed
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Interest in other entities;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-02012019_signed