Company Information
CIN
Status
Date of Incorporation
16 January 1978
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
Vivek Choudhry
Director/Designated Partner
about 2 years ago
about 2 years ago
Varun Choudhry
Individual Promoter
almost 8 years ago
almost 8 years ago
Past Directors
Narendra Nath Singh
Director
almost 19 years ago
almost 19 years ago
Charges
31 January 2018
Indusind Bank Ltd.
2 Crore
01 June 2014
Bajaj Finance Limited
2 Crore
31 July 2013
Hdb Financial Services Limited
41 Lak
28 November 2011
Hdb Financial Services Limited
60 Lak
31 July 2013
Hdb Financial Services Limited
50 Lak
28 November 2011
Hdb Financial Services Limited
0
01 June 2014
Bajaj Finance Limited
0
31 July 2013
Hdb Financial Services Limited
0
31 January 2018
Others
0
31 July 2013
Hdb Financial Services Limited
0
28 November 2011
Hdb Financial Services Limited
0
01 June 2014
Bajaj Finance Limited
0
31 July 2013
Hdb Financial Services Limited
0
31 January 2018
Others
0
31 July 2013
Hdb Financial Services Limited
0
Documents
Form DPT-3-02092020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Form AOC-4-14062019_signed
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Form CHG-1-28032018_signed
Instrument(s) of creation or modification of charge;-28032018
Optional Attachment-(1)-28032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
Form DIR-12-28012018_signed
Evidence of cessation;-26012018
Optional Attachment-(1)-26012018
Interest in other entities;-26012018
Form DIR-12-26012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012018
