Company Information
CIN
Status
Date of Incorporation
24 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Virendra Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Pratap Singh
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
09 February 2012
Hdfc Bank Limited
2 Crore
15 July 2004
Sundararm Finance Ltd.
9 Lak
12 December 2012
Punjab National Bank
8 Lak
22 March 2012
Kotak Mahindra Bank Limited
1 Crore
10 March 2014
Yes Bank Limited
1 Crore
10 March 2008
The Bank Of Maharashtra Limited
74 Lak
22 March 2012
Kotak Mahindra Bank Limited
0
09 February 2012
Hdfc Bank Limited
0
15 July 2004
Sundararm Finance Ltd.
0
12 December 2012
Punjab National Bank
0
10 March 2008
The Bank Of Maharashtra Limited
0
10 March 2014
Yes Bank Limited
0
22 March 2012
Kotak Mahindra Bank Limited
0
09 February 2012
Hdfc Bank Limited
0
15 July 2004
Sundararm Finance Ltd.
0
12 December 2012
Punjab National Bank
0
10 March 2008
The Bank Of Maharashtra Limited
0
10 March 2014
Yes Bank Limited
0
22 March 2012
Kotak Mahindra Bank Limited
0
09 February 2012
Hdfc Bank Limited
0
15 July 2004
Sundararm Finance Ltd.
0
12 December 2012
Punjab National Bank
0
10 March 2008
The Bank Of Maharashtra Limited
0
10 March 2014
Yes Bank Limited
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Approval letter for extension of AGM;-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-15062019_signed
Form AOC-4-13062019_signed
Form AOC-4-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Directors report as per section 134(3)-08062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
