Company Information
CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
940,000
Authorised Capital
5,000,000
Directors
Anil Kumar Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satnam Singh Sachdeva
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Rajender Singh Sachdeva
Director
almost 21 years ago
almost 21 years ago
Charges
30 September 2015
Dcb Bank Limited
13 Crore
24 August 2015
Dcb Bank Limited
1 Crore
08 July 2015
Csl Finance Limited
3 Crore
11 April 2013
Csl Capital Private Limited
2 Crore
11 April 2013
Csl Capital Private Limited
0
24 August 2015
Dcb Bank Limited
0
30 September 2015
Others
0
08 July 2015
Csl Finance Limited
0
11 April 2013
Csl Capital Private Limited
0
24 August 2015
Dcb Bank Limited
0
30 September 2015
Others
0
08 July 2015
Csl Finance Limited
0
11 April 2013
Csl Capital Private Limited
0
24 August 2015
Dcb Bank Limited
0
30 September 2015
Others
0
08 July 2015
Csl Finance Limited
0
Documents
Form AOC-4-22092020_signed
Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-29042019_signed
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27052018_signed
Form MGT-7-27052018_signed
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form MGT-7-20032018_signed
Copy of MGT-8-19032018
List of share holders, debenture holders;-19032018
Form AOC-4-17032018_signed
Directors report as per section 134(3)-14032018
