Company Information
CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000
Directors
Sonia Khatri
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Taneja
Director
over 30 years ago
over 30 years ago
Past Directors
Santosh Taneja
Director
over 30 years ago
over 30 years ago
Charges
30 September 2017
Tata Capital Financial Services Limited
1 Crore
30 September 2015
Tata Capital Financial Services Limited
2 Crore
30 September 2017
Tata Capital Financial Services Limited
0
30 September 2015
Tata Capital Financial Services Limited
0
30 September 2017
Tata Capital Financial Services Limited
0
30 September 2015
Tata Capital Financial Services Limited
0
30 September 2017
Tata Capital Financial Services Limited
0
30 September 2015
Tata Capital Financial Services Limited
0
30 September 2017
Tata Capital Financial Services Limited
0
30 September 2015
Tata Capital Financial Services Limited
0
30 September 2017
Tata Capital Financial Services Limited
0
30 September 2015
Tata Capital Financial Services Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-03112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form CHG-1-10102017_signed
Instrument(s) of creation or modification of charge;-10102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171010
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
