Company Information

CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Andav Rai
Andav Rai
Director/Designated Partner
about 3 years ago
Neeta Rai
Neeta Rai
Director/Designated Partner
about 22 years ago

Past Directors

Ajay Rai
Ajay Rai
Director
about 22 years ago

Charges

2 Crore
28 January 2011
India Sme Asset Reconstruction Company Limited
50 Lak
04 April 2009
Vijaya Bank
30 Lak
18 November 2008
India Sme Asset Reconstruction Company Limited
1 Crore
05 April 2011
Canara Bank
1 Crore
18 November 2008
Others
0
28 January 2011
Others
0
05 April 2011
Canara Bank
0
04 April 2009
Vijaya Bank
0
18 November 2008
Others
0
28 January 2011
Others
0
05 April 2011
Canara Bank
0
04 April 2009
Vijaya Bank
0
18 November 2008
Others
0
28 January 2011
Others
0
05 April 2011
Canara Bank
0
04 April 2009
Vijaya Bank
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08052019_signed
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Directors report as per section 134(3)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Optional Attachment-(3)-01052019
Statement of Subsidiaries as per section 129 - Form AOC-1-01052019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-08052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180508
Instrument(s) of creation or modification of charge;-26032018
Form ADT-3-22122017-signed
Resignation letter-01122017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Statement of Subsidiaries as per section 129 - Form AOC-1-07112017
Optional Attachment-(2)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(3)-07112017