Company Information

CIN
Status
Date of Incorporation
18 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,970,000
Authorised Capital
2,000,000

Directors

Anil Kumar Tufchi
Anil Kumar Tufchi
Director/Designated Partner
about 2 years ago
Anil Bhat
Anil Bhat
Director/Designated Partner
over 2 years ago
Vikram Aima
Vikram Aima
Director/Designated Partner
over 2 years ago
Shishir Suresh Parikh
Shishir Suresh Parikh
Director/Designated Partner
over 9 years ago
Ranjana Tufchi
Ranjana Tufchi
Director/Designated Partner
almost 25 years ago
Arti Bhat
Arti Bhat
Director/Designated Partner
almost 25 years ago

Charges

1 Crore
28 September 2015
Small Industrial Development Bank Of India
45 Lak
21 November 2001
Uttar Pradesh Financial Corp
10 Lak
30 October 2001
Uttar Pradesh Financial Corpotaion
12 Lak
25 May 2005
Lord Krishna Bank
5 Lak
08 December 2004
Centurion Bank Of Punjab Limited
42 Lak
02 January 2003
Lord Krishna Bank Ltd
6 Lak
14 February 2012
Hdfc Bank Limited
60 Lak
27 March 2021
Hdfc Bank Limited
7 Lak
28 November 2020
Hdfc Bank Limited
1 Crore
06 November 2023
Others
0
28 November 2020
Hdfc Bank Limited
0
30 October 2001
Uttar Pradesh Financial Corpotaion
0
27 March 2021
Hdfc Bank Limited
0
30 October 2000
Uttar Pradesh Financial Corp
0
25 May 2005
Lord Krishna Bank
0
14 February 2012
Hdfc Bank Limited
0
28 September 2015
Small Industrial Development Bank Of India
0
02 January 2003
Lord Krishna Bank Ltd
0
08 December 2004
Centurion Bank Of Punjab Limited
0
21 November 2001
Uttar Pradesh Financial Corp
0
06 November 2023
Others
0
28 November 2020
Hdfc Bank Limited
0
30 October 2001
Uttar Pradesh Financial Corpotaion
0
27 March 2021
Hdfc Bank Limited
0
30 October 2000
Uttar Pradesh Financial Corp
0
25 May 2005
Lord Krishna Bank
0
14 February 2012
Hdfc Bank Limited
0
28 September 2015
Small Industrial Development Bank Of India
0
02 January 2003
Lord Krishna Bank Ltd
0
08 December 2004
Centurion Bank Of Punjab Limited
0
21 November 2001
Uttar Pradesh Financial Corp
0
06 November 2023
Others
0
28 November 2020
Hdfc Bank Limited
0
30 October 2001
Uttar Pradesh Financial Corpotaion
0
27 March 2021
Hdfc Bank Limited
0
30 October 2000
Uttar Pradesh Financial Corp
0
25 May 2005
Lord Krishna Bank
0
14 February 2012
Hdfc Bank Limited
0
28 September 2015
Small Industrial Development Bank Of India
0
02 January 2003
Lord Krishna Bank Ltd
0
08 December 2004
Centurion Bank Of Punjab Limited
0
21 November 2001
Uttar Pradesh Financial Corp
0
06 November 2023
Others
0
28 November 2020
Hdfc Bank Limited
0
30 October 2001
Uttar Pradesh Financial Corpotaion
0
27 March 2021
Hdfc Bank Limited
0
30 October 2000
Uttar Pradesh Financial Corp
0
25 May 2005
Lord Krishna Bank
0
14 February 2012
Hdfc Bank Limited
0
28 September 2015
Small Industrial Development Bank Of India
0
02 January 2003
Lord Krishna Bank Ltd
0
08 December 2004
Centurion Bank Of Punjab Limited
0
21 November 2001
Uttar Pradesh Financial Corp
0
06 November 2023
Others
0
28 November 2020
Hdfc Bank Limited
0
30 October 2001
Uttar Pradesh Financial Corpotaion
0
27 March 2021
Hdfc Bank Limited
0
30 October 2000
Uttar Pradesh Financial Corp
0
25 May 2005
Lord Krishna Bank
0
14 February 2012
Hdfc Bank Limited
0
28 September 2015
Small Industrial Development Bank Of India
0
02 January 2003
Lord Krishna Bank Ltd
0
08 December 2004
Centurion Bank Of Punjab Limited
0
21 November 2001
Uttar Pradesh Financial Corp
0

Documents

Form DPT-3-10022021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-10022021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(2)-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form MSME FORM I-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-4-24092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Form DPT-3-21082020-signed
Form AOC-5-11062020-signed
Copy of board resolution-08062020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-31082019_signed
Optional Attachment-(1)-31082019
Copy of board resolution authorizing giving of notice-31082019
Copies of the utility bills as mentioned above (not older than two months)-31082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019