Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,260
Authorised Capital
500,000

Directors

Vivek Choudhry
Vivek Choudhry
Director/Designated Partner
about 2 years ago
Varun Choudhry
Varun Choudhry
Director/Designated Partner
over 3 years ago
Dinesh Bahl
Dinesh Bahl
Director
about 20 years ago

Charges

0
31 December 2017
Tata Capital Financial Services Limited
3 Crore
28 October 2016
Tata Capital Financial Services Limited
2 Crore
28 October 2016
Tata Capital Financial Services Limited
0
31 December 2017
Tata Capital Financial Services Limited
0
28 October 2016
Tata Capital Financial Services Limited
0
31 December 2017
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-01092020-signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
Form CHG-4-24072020_signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
Form DIR-12-11122019_signed
Declaration by first director-11122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form ADT-1-24092018_signed
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Copy of resolution passed by the company-24092018
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180111