Company Information

CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Sandeep Vyas
Sandeep Vyas
Director/Designated Partner
over 2 years ago
Gulshan Chanana
Gulshan Chanana
Director/Designated Partner
over 2 years ago
Gurudev Singh Ahluwalia
Gurudev Singh Ahluwalia
Director
over 19 years ago

Charges

14 Crore
10 March 2014
Hdfc Bank Limited
6 Crore
09 March 2007
Hdfc Bank Limited
6 Crore
03 October 2003
Indian Bank Ltd
1 Crore
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
09 March 2007
Hdfc Bank Limited
0
10 March 2014
Hdfc Bank Limited
0
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 October 2003
Indian Bank Ltd
0
09 March 2007
Hdfc Bank Limited
0
10 March 2014
Hdfc Bank Limited
0
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 October 2003
Indian Bank Ltd
0

Documents

Form DPT-3-26022021-signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Letter of the charge holder stating that the amount has been satisfied-25072017
Form CHG-4-25072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170725
Optional Attachment-(1)-21062017