Company Information
CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,548,360
Authorised Capital
2,500,000
Directors
Ravindra Ramchandra Lad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravindra Prabhakar Vaidya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 February 2013
Hdfc Bank Limited
16 Crore
31 July 2012
Hdfc Bank Limited
16 Crore
31 July 2008
Canara Bank
6 Lak
31 July 2008
Canara Bank
0
28 February 2013
Hdfc Bank Limited
0
31 July 2012
Hdfc Bank Limited
0
31 July 2008
Canara Bank
0
28 February 2013
Hdfc Bank Limited
0
31 July 2012
Hdfc Bank Limited
0
31 July 2008
Canara Bank
0
28 February 2013
Hdfc Bank Limited
0
31 July 2012
Hdfc Bank Limited
0
Documents
Form INC-28-31032020-signed
Form AOC-4(XBRL)-08112019_signed
List of share holders, debenture holders;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Copy of MGT-8-07112019
Form MGT-7-07112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(2)-02052019
Copy of court order or NCLT or CLB or order by any other competent authority.-02052019
Optional Attachment-(1)-02052019
Copy of court order or NCLT or CLB or order by any other competent authority.-21042019
Optional Attachment-(1)-21042019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122017
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-10122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
Form INC-28-14092017-signed
Optional Attachment-(1)-13092017
Copy of court order or NCLT or CLB or order by any other competent authority.-13092017
Copy of court order or NCLT or CLB or order by any other competent authority.-05092017
Letter of the charge holder stating that the amount has been satisfied-23032017
