Company Information
CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,000
Authorised Capital
200,000
Directors
Vipin Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ragini Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhananjay Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Dinesh Kumar Bhalla
Director
about 17 years ago
about 17 years ago
Meena Bhalla
Director
about 17 years ago
about 17 years ago
Past Directors
Anil Sood
Director
over 22 years ago
over 22 years ago
Charges
14 January 2019
Tata Capital Financial Services Limited
4 Crore
23 July 2016
Tata Capital Financial Services Limited
1 Crore
08 August 2022
Hdfc Bank Limited
0
14 January 2019
Tata Capital Financial Services Limited
0
23 July 2016
Tata Capital Financial Services Limited
0
01 December 2023
Others
0
08 August 2022
Hdfc Bank Limited
0
14 January 2019
Tata Capital Financial Services Limited
0
23 July 2016
Tata Capital Financial Services Limited
0
Documents
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Directors report as per section 134(3)-06012020
Optional Attachment-(1)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Instrument(s) of creation or modification of charge;-14012019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-14-13122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181213
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Optional Attachment-(2)-05122018
Altered memorandum of association-05122018
Optional Attachment-(1)-05122018
Altered articles of association-28112018
Altered memorandum of association-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Optional Attachment-(4)-19012018
Optional Attachment-(5)-19012018
Interest in other entities;-19012018
