Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Pal
Sanjay Pal
Director/Designated Partner
over 2 years ago
Veena Devi Paul
Veena Devi Paul
Director/Designated Partner
over 2 years ago
Attar Singh
Attar Singh
Director/Designated Partner
over 9 years ago
Arun Saini
Arun Saini
Director
about 14 years ago

Charges

7 Crore
30 December 2018
Tata Capital Financial Services Limited
2 Crore
30 May 2021
Tata Capital Financial Services Limited
3 Crore
17 May 2022
Tata Capital Financial Services Limited
1 Crore
17 May 2022
Tata Capital Financial Services Limited
0
30 December 2018
Tata Capital Financial Services Limited
0
30 May 2021
Tata Capital Financial Services Limited
0
17 May 2022
Tata Capital Financial Services Limited
0
30 December 2018
Tata Capital Financial Services Limited
0
30 May 2021
Tata Capital Financial Services Limited
0
17 May 2022
Tata Capital Financial Services Limited
0
30 December 2018
Tata Capital Financial Services Limited
0
30 May 2021
Tata Capital Financial Services Limited
0
17 May 2022
Tata Capital Financial Services Limited
0
30 December 2018
Tata Capital Financial Services Limited
0
30 May 2021
Tata Capital Financial Services Limited
0
17 May 2022
Tata Capital Financial Services Limited
0
30 December 2018
Tata Capital Financial Services Limited
0
30 May 2021
Tata Capital Financial Services Limited
0
17 May 2022
Tata Capital Financial Services Limited
0
30 December 2018
Tata Capital Financial Services Limited
0
30 May 2021
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-01072019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-02022017
Form MGT-7-02022017_signed
Form DIR-12-01022017_signed