Company Information
CIN
Status
Date of Incorporation
30 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,403,500
Authorised Capital
7,000,000
Directors
Shyam Sundar Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Rakeshkumar Shah
Director/Designated Partner
about 11 years ago
about 11 years ago
Amit Kumar Gaur
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
09 April 2008
Icici Bank Limited
32 Lak
09 November 2005
Indusind Bank Ltd.
2 Crore
28 April 2003
Compaq Financial Service (india) Pvt. Ltd.
5 Lak
31 May 2013
Citibank N.a
2 Crore
13 August 2007
Icici Bank Limited
2 Crore
13 August 2007
Icici Bank Limited
0
09 April 2008
Icici Bank Limited
0
31 May 2013
Citibank N.a
0
09 November 2005
Indusind Bank Ltd.
0
28 April 2003
Compaq Financial Service (india) Pvt. Ltd.
0
13 August 2007
Icici Bank Limited
0
09 April 2008
Icici Bank Limited
0
31 May 2013
Citibank N.a
0
09 November 2005
Indusind Bank Ltd.
0
28 April 2003
Compaq Financial Service (india) Pvt. Ltd.
0
13 August 2007
Icici Bank Limited
0
09 April 2008
Icici Bank Limited
0
31 May 2013
Citibank N.a
0
09 November 2005
Indusind Bank Ltd.
0
28 April 2003
Compaq Financial Service (india) Pvt. Ltd.
0
13 August 2007
Icici Bank Limited
0
09 April 2008
Icici Bank Limited
0
31 May 2013
Citibank N.a
0
09 November 2005
Indusind Bank Ltd.
0
28 April 2003
Compaq Financial Service (india) Pvt. Ltd.
0
13 August 2007
Icici Bank Limited
0
09 April 2008
Icici Bank Limited
0
31 May 2013
Citibank N.a
0
09 November 2005
Indusind Bank Ltd.
0
28 April 2003
Compaq Financial Service (india) Pvt. Ltd.
0
Documents
Form ADT-1-05072020_signed
Copy of written consent given by auditor-01072020
Copy of the intimation sent by company-01072020
Copy of resolution passed by the company-01072020
Form ADT-3-05062020_signed
Resignation letter-29052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18032020
Supplementary or Test audit report under section 143-18032020
Form AOC - 4 CFS-18032020
Form AOC-4-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Statement of Subsidiaries as per section 129 - Form AOC-1-29022020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC - 4 CFS-06022019_signed
Supplementary or Test audit report under section 143-30012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
