Company Information
CIN
Status
Date of Incorporation
27 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,765,000
Authorised Capital
10,800,000
Directors
Pritie Thapar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anju Dewan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Thapar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aman Dewan
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
20 April 2019
Tata Capital Financial Services Limited
2 Crore
28 November 2017
State Bank Of India
2 Crore
30 September 2010
Yes Bank Limited
7 Crore
11 March 2005
Syndicate Bank
3 Crore
26 June 2021
Tata Capital Financial Services Limited
39 Lak
30 September 2010
Yes Bank Limited
0
20 April 2019
Tata Capital Financial Services Limited
0
28 November 2017
Others
0
11 March 2005
Syndicate Bank
0
26 June 2021
Tata Capital Financial Services Limited
0
30 September 2010
Yes Bank Limited
0
20 April 2019
Tata Capital Financial Services Limited
0
28 November 2017
Others
0
11 March 2005
Syndicate Bank
0
26 June 2021
Tata Capital Financial Services Limited
0
30 September 2010
Yes Bank Limited
0
20 April 2019
Tata Capital Financial Services Limited
0
28 November 2017
Others
0
11 March 2005
Syndicate Bank
0
26 June 2021
Tata Capital Financial Services Limited
0
30 September 2010
Yes Bank Limited
0
20 April 2019
Tata Capital Financial Services Limited
0
28 November 2017
Others
0
11 March 2005
Syndicate Bank
0
26 June 2021
Tata Capital Financial Services Limited
0
30 September 2010
Yes Bank Limited
0
20 April 2019
Tata Capital Financial Services Limited
0
28 November 2017
Others
0
11 March 2005
Syndicate Bank
0
26 June 2021
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-29122020
Form DPT-3-15092020-signed
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-16112019_signed
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
Optional Attachment-(1)-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form AOC - 4 CFS-21122018_signed
