Company Information
CIN
Status
Date of Incorporation
05 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,891,200
Authorised Capital
5,000,000
Directors
Subhash Chander
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Suneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 September 2011
Hdfc Bank Limited
9 Crore
14 March 2006
Syndicate Bank
1 Crore
12 March 2008
Syndicate Bank
1 Crore
29 July 2011
Syndicate Bank
4 Lak
06 June 2007
Syndicate Bank
3 Lak
16 July 2008
Syndicate Bank
2 Crore
14 March 2006
Syndicate Bank
3 Crore
16 July 2008
Syndicate Bank
0
06 June 2007
Syndicate Bank
0
12 September 2011
Hdfc Bank Limited
0
14 March 2006
Syndicate Bank
0
12 March 2008
Syndicate Bank
0
29 July 2011
Syndicate Bank
0
14 March 2006
Syndicate Bank
0
16 July 2008
Syndicate Bank
0
06 June 2007
Syndicate Bank
0
12 September 2011
Hdfc Bank Limited
0
14 March 2006
Syndicate Bank
0
12 March 2008
Syndicate Bank
0
29 July 2011
Syndicate Bank
0
14 March 2006
Syndicate Bank
0
16 July 2008
Syndicate Bank
0
06 June 2007
Syndicate Bank
0
12 September 2011
Hdfc Bank Limited
0
14 March 2006
Syndicate Bank
0
12 March 2008
Syndicate Bank
0
29 July 2011
Syndicate Bank
0
14 March 2006
Syndicate Bank
0
Documents
Form DPT-3-02012021_signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
