Company Information
CIN
Status
Date of Incorporation
24 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
12,000,000
Directors
Priyanka Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Modi
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
18 March 2013
Development Credit Bank Limited
1 Crore
18 March 2013
Development Credit Bank Limited
1 Crore
26 March 2011
Standard Chartered Bank
1 Crore
17 August 2009
Kotak Mahindra Bank Limited
52 Lak
17 August 2009
Kotak Mahindra Bank Limited
0
18 March 2013
Development Credit Bank Limited
0
26 March 2011
Standard Chartered Bank
0
18 March 2013
Development Credit Bank Limited
0
17 August 2009
Kotak Mahindra Bank Limited
0
18 March 2013
Development Credit Bank Limited
0
26 March 2011
Standard Chartered Bank
0
18 March 2013
Development Credit Bank Limited
0
17 August 2009
Kotak Mahindra Bank Limited
0
18 March 2013
Development Credit Bank Limited
0
26 March 2011
Standard Chartered Bank
0
18 March 2013
Development Credit Bank Limited
0
17 August 2009
Kotak Mahindra Bank Limited
0
18 March 2013
Development Credit Bank Limited
0
26 March 2011
Standard Chartered Bank
0
18 March 2013
Development Credit Bank Limited
0
Documents
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-28062019
Form INC-22-22042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
