Company Information
CIN
Status
Date of Incorporation
01 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,100,000
Authorised Capital
28,500,000
Directors
Rakesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shamshul Hasan
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Noorul Hasan
Director
over 17 years ago
over 17 years ago
Charges
09 September 2019
Hdfc Bank Limited
78 Lak
17 November 2018
Hdfc Bank Limited
50 Lak
28 December 2017
Tata Motors Finance Limited
47 Lak
17 October 2016
Hdfc Bank Limited
67 Lak
03 August 2015
Hdfc Bank Limited
45 Lak
07 September 2015
Hdfc Bank Limited
45 Lak
31 March 2014
Axis Bank Limited
52 Lak
30 December 2013
Axis Bank Limited
52 Lak
07 March 2013
Axis Bank Limited
36 Lak
16 December 1999
State Bank Of India
25 Lak
10 September 2021
Axis Bank Limited
56 Lak
27 July 2020
Axis Bank Limited
92 Lak
25 February 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
10 September 2021
Axis Bank Limited
0
10 September 2021
Axis Bank Limited
0
27 July 2020
Axis Bank Limited
0
09 September 2019
Hdfc Bank Limited
0
17 October 2016
Hdfc Bank Limited
0
16 December 1999
State Bank Of India
0
07 September 2015
Hdfc Bank Limited
0
07 March 2013
Axis Bank Limited
0
31 March 2014
Axis Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
28 December 2017
Others
0
30 December 2013
Axis Bank Limited
0
17 November 2018
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
10 September 2021
Axis Bank Limited
0
10 September 2021
Axis Bank Limited
0
27 July 2020
Axis Bank Limited
0
09 September 2019
Hdfc Bank Limited
0
17 October 2016
Hdfc Bank Limited
0
16 December 1999
State Bank Of India
0
07 September 2015
Hdfc Bank Limited
0
07 March 2013
Axis Bank Limited
0
31 March 2014
Axis Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
28 December 2017
Others
0
30 December 2013
Axis Bank Limited
0
17 November 2018
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
10 September 2021
Axis Bank Limited
0
10 September 2021
Axis Bank Limited
0
27 July 2020
Axis Bank Limited
0
09 September 2019
Hdfc Bank Limited
0
17 October 2016
Hdfc Bank Limited
0
16 December 1999
State Bank Of India
0
07 September 2015
Hdfc Bank Limited
0
07 March 2013
Axis Bank Limited
0
31 March 2014
Axis Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
28 December 2017
Others
0
30 December 2013
Axis Bank Limited
0
17 November 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(1)-20112020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form DPT-3-14072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Letter of the charge holder stating that the amount has been satisfied-27112019
Form CHG-4-27112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form AOC-4-16112019_signed
Optional Attachment-(4)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(3)-30102019
Instrument(s) of creation or modification of charge;-30102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
