Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,979,000
Authorised Capital
5,000,000

Directors

Sushma Chaudhary
Sushma Chaudhary
Director/Designated Partner
over 2 years ago
Ricky Dua Chaudhary
Ricky Dua Chaudhary
Director/Designated Partner
over 2 years ago
Sumit Chaudhary
Sumit Chaudhary
Director/Designated Partner
about 9 years ago

Past Directors

Surender Kumar Chaudhary
Surender Kumar Chaudhary
Director
about 9 years ago
Sunita Goel
Sunita Goel
Director
about 20 years ago
Sudershan Goel
Sudershan Goel
Director
about 20 years ago
Om Parkash Goel
Om Parkash Goel
Director
about 20 years ago

Charges

6 Crore
18 January 2018
Idfc Bank Limited
3 Crore
26 October 2016
Indostar Capital Finance Limited
65 Lak
13 October 2016
Indostar Capital Finance Limited
23 Lak
27 August 2016
Indostar Capital Finance Limited
25 Lak
27 February 2016
Indostar Capital Finance Limited
1 Crore
26 February 2022
Yes Bank Limited
0
27 August 2016
Others
0
13 October 2016
Others
0
18 January 2018
Others
0
26 October 2016
Others
0
27 February 2016
Others
0
26 February 2022
Yes Bank Limited
0
27 August 2016
Others
0
13 October 2016
Others
0
18 January 2018
Others
0
26 October 2016
Others
0
27 February 2016
Others
0

Documents

Form PAS-6-17022021_signed
Form PAS-6-10022021_signed
Form PAS-6-09012021_signed
Form PAS-6-09012021_signed
Form PAS-6-30122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-17122020
Optional Attachment-(3)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Evidence of cessation;-17122020
Optional Attachment-(2)-17122020
Form ADT-1-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form DPT-3-02122020_signed
Form DPT-3-19112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form DPT-3-07082019