Company Information
CIN
Status
Date of Incorporation
20 August 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
438,020
Authorised Capital
500,000
Directors
Kusum Satish Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Chand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Chand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
14 September 2015
Aditya Birla Finance Limited
3 Crore
29 July 2008
Standard Chartered Bank
1 Crore
20 December 2003
Citibank N.a
47 Lak
20 June 2019
Standard Chartered Bank
2 Crore
20 June 2019
Standard Chartered Bank
0
29 July 2008
Standard Chartered Bank
0
14 September 2015
Aditya Birla Finance Limited
0
20 December 2003
Citibank N.a
0
20 June 2019
Standard Chartered Bank
0
29 July 2008
Standard Chartered Bank
0
14 September 2015
Aditya Birla Finance Limited
0
20 December 2003
Citibank N.a
0
Documents
Form DPT-3-25022021-signed
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Optional Attachment-(1)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-12062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Optional Attachment-(2)-02092019
Optional Attachment-(1)-02092019
Instrument(s) of creation or modification of charge;-02092019
Form CHG-1-02092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
Form DPT-3-25062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
