Company Information
CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shabnam Bundhel
Director/Designated Partner
over 2 years ago
over 2 years ago
Manu Mehra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Suchit Kumar Jaiswal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rajeev Bakshi
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Nisha Bawa
Director
about 20 years ago
about 20 years ago
Sumeet Bawa
Director
over 30 years ago
over 30 years ago
Charges
27 July 2017
Allahabad Bank
7 Crore
25 April 2011
Icici Bank Limited
1 Crore
29 November 2006
Citibank N.a.
1 Crore
29 November 2006
Citibank N.a.
1 Crore
27 July 2017
Others
0
25 April 2011
Icici Bank Limited
0
29 November 2006
Citibank N.a.
0
29 November 2006
Citibank N.a.
0
27 July 2017
Others
0
25 April 2011
Icici Bank Limited
0
29 November 2006
Citibank N.a.
0
29 November 2006
Citibank N.a.
0
Documents
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(3)-12022019
Optional Attachment-(2)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
Optional Attachment-(1)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-31012019
Declaration by first director-31012019
Form DIR-12-31012019_signed
Form DIR-12-11062018_signed
Interest in other entities;-08062018
Optional Attachment-(2)-08062018
Optional Attachment-(1)-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Form DIR-12-13032018_signed
Evidence of cessation;-12032018
Notice of resignation;-12032018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
