Company Information

CIN
Status
Date of Incorporation
14 January 2004
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

Alok Chaudhary
Alok Chaudhary
Director/Designated Partner
over 7 years ago
Kusum Rani
Kusum Rani
Director/Designated Partner
almost 22 years ago
Bhudev Singh
Bhudev Singh
Director/Designated Partner
almost 22 years ago

Past Directors

Umed Singh
Umed Singh
Whole Time Director
almost 19 years ago

Charges

11 December 2020
Axis Bank Limited
0
12 June 2020
Others
0
12 June 2020
Others
0
26 June 2004
Sundaram Finance Ltd.
0
19 April 2006
Sundaram Finance Ltd
0
21 January 2020
Axis Bank Limited
0
02 May 2006
Sundaram Finance Ltd
0
11 December 2020
Axis Bank Limited
0
12 June 2020
Others
0
12 June 2020
Others
0
26 June 2004
Sundaram Finance Ltd.
0
19 April 2006
Sundaram Finance Ltd
0
21 January 2020
Axis Bank Limited
0
02 May 2006
Sundaram Finance Ltd
0
11 December 2020
Axis Bank Limited
0
12 June 2020
Others
0
12 June 2020
Others
0
26 June 2004
Sundaram Finance Ltd.
0
19 April 2006
Sundaram Finance Ltd
0
21 January 2020
Axis Bank Limited
0
02 May 2006
Sundaram Finance Ltd
0

Documents

Form CHG-1-03082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form MGT-7-04052019_signed
List of share holders, debenture holders;-03052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Optional Attachment-(3)-01052019
Form AOC-4-01052019
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed