Company Information
CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sanjay Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Tandon
Director
about 15 years ago
about 15 years ago
Vandana Tandon
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
29 June 2019
Kotak Mahindra Prime Limited
9 Lak
07 February 2019
Deutsche Bank Ag
1 Crore
07 February 2019
Deutsche Bank Ag
1 Crore
07 February 2019
Deutsche Bank Ag
1 Crore
31 January 2019
Deutsche Bank Ag
5 Crore
04 January 2019
Icici Bank Limited
31 Lak
25 July 2008
Indian Bank
64 Lak
03 November 2009
S. E. Investments Limited
1 Crore
26 May 2009
S. E. Investments Limited
50 Lak
27 February 2021
Axis Bank Limited
41 Lak
25 February 2021
Hdfc Bank Limited
5 Lak
02 February 2021
Deutsche Bank Ag
1 Crore
31 August 2020
Axis Bank Limited
80 Lak
22 July 2020
Deutsche Bank Ag
1 Crore
05 July 2021
Axis Bank Limited
49 Lak
27 February 2021
Axis Bank Limited
37 Lak
27 February 2021
Axis Bank Limited
32 Lak
10 May 2022
Axis Bank Limited
0
07 February 2019
Others
0
31 January 2019
Others
0
27 February 2021
Axis Bank Limited
0
27 February 2021
Axis Bank Limited
0
31 August 2020
Axis Bank Limited
0
22 July 2020
Others
0
25 February 2021
Hdfc Bank Limited
0
02 February 2021
Others
0
27 February 2021
Axis Bank Limited
0
05 July 2021
Axis Bank Limited
0
29 June 2019
Others
0
07 February 2019
Others
0
07 February 2019
Others
0
03 November 2009
S. E. Investments Limited
0
25 July 2008
Indian Bank
0
26 May 2009
S. E. Investments Limited
0
04 January 2019
Others
0
10 May 2022
Axis Bank Limited
0
07 February 2019
Others
0
31 January 2019
Others
0
27 February 2021
Axis Bank Limited
0
27 February 2021
Axis Bank Limited
0
31 August 2020
Axis Bank Limited
0
22 July 2020
Others
0
25 February 2021
Hdfc Bank Limited
0
02 February 2021
Others
0
27 February 2021
Axis Bank Limited
0
05 July 2021
Axis Bank Limited
0
29 June 2019
Others
0
07 February 2019
Others
0
07 February 2019
Others
0
03 November 2009
S. E. Investments Limited
0
25 July 2008
Indian Bank
0
26 May 2009
S. E. Investments Limited
0
04 January 2019
Others
0
Documents
Form DPT-3-12032021-signed
Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-02112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form DPT-3-27102020-signed
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form AOC - 4 CFS-13022020_signed
Form ADT-1-12022020_signed
Supplementary or Test audit report under section 143-07022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022020
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020
Copy of written consent given by auditor-05022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
List of share holders, debenture holders;-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Directors report as per section 134(3)-28012020
Statement of Subsidiaries as per section 129 - Form AOC-1-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-27082019
Form AOC-5-24072019-signed
