Company Information
CIN
Status
Date of Incorporation
05 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Abhishek Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjit Prasad
Director/Designated Partner
about 8 years ago
about 8 years ago
Mala Kumar
Director
about 41 years ago
about 41 years ago
Past Directors
Rajib Mandal .
Additional Director
almost 8 years ago
almost 8 years ago
Charges
30 October 2018
Yes Bank Limited
86 Lak
25 September 2018
Yes Bank
52 Lak
26 July 2018
Yes Bank Limited
56 Lak
17 April 2018
Hdfc Bank Limited
58 Lak
29 June 2017
Hdfc Bank Limited
54 Lak
24 January 2017
Hdfc Bank Limited
95 Lak
30 November 2010
Hdfc Bank Limited
7 Crore
19 April 2016
Icici Bank Limited
54 Lak
22 March 2016
Hdfc Bank Limited
1 Crore
06 September 2001
Citibank N.a.
17 Lak
12 May 2003
Citicorp Finance (india) Limited
21 Lak
16 July 2015
Icici Bank Limited
35 Lak
27 July 2015
Icici Bank Limited
95 Lak
21 November 2015
Icici Bank Limited
95 Lak
05 May 2014
Hdfc Bank Limited
2 Crore
02 July 2015
Hdfc Bank Limited
67 Lak
18 June 2014
Hdfc Bank Limited
35 Lak
27 February 2017
Hdfc Bank Limited
1 Crore
13 October 1994
Punjab National Bank
10 Lak
06 October 1994
Punjab National Bank
5 Lak
13 November 2014
Hdfc Bank Limited
69 Lak
02 March 2016
Hdfc Bank Limited
1 Crore
02 January 2014
Axis Bank Limited
68 Lak
30 September 2015
Hdfc Bank Limited
58 Lak
25 November 2013
Hdfc Bank Limited
71 Lak
20 June 2013
Hdfc Bank Limited
76 Lak
03 April 2013
Hdfc Bank Limited
59 Lak
12 June 2013
Axis Bank Limited
1 Crore
18 May 2012
Axis Bank Limited
50 Lak
10 October 2012
Axis Bank Limited
76 Lak
03 October 2013
Hdfc Bank Limited
93 Lak
02 March 2010
Hdfc Bank Limited
87 Lak
24 December 2009
Hdfc Bank Limited
48 Lak
05 December 2009
Hdfc Bank Limited
1 Crore
05 May 2010
Hdfc Bank Limited
27 Lak
15 March 2005
H.d.f.c.bank
6 Lak
03 October 2009
Hdfc Bank Limited
94 Lak
30 October 2009
Hdfc Bank Limited
94 Lak
24 September 2009
Reliance Capital Ltd
2 Crore
30 November 2009
Tata Capital Limited
1 Crore
24 May 2010
Hdfc Bank Limited
4 Lak
20 May 2010
Hdfc Bank Limited
27 Lak
16 May 2009
Reliance Capital Ltd
51 Lak
16 May 2009
Reliance Capital Ltd
41 Lak
27 May 2009
Reliance Capital Ltd
24 Lak
01 May 2006
Abn Ambro Bank N.v
92 Lak
28 September 2008
Reliance Capital Ltd
21 Lak
17 February 2006
Abn Amro Bank Ltd
10 Lak
01 May 2006
Abn Ambro Bank N.v
73 Lak
23 March 2009
L & T Finance Limited
17 Lak
28 April 2006
Icici Bank Ltd
20 Lak
05 January 2010
Hdfc Bank Limited
10 Crore
26 March 2009
Punjab National Bank
8 Lak
28 January 2008
Abn Amro Bank Nv
74 Lak
17 January 2004
Icici Bank Limited
20 Crore
10 December 2007
Abn Amro Bank Nv
48 Lak
20 October 2007
Abn Amro Bank Nv
24 Lak
18 October 2007
Abn Amro Bank Nv
73 Lak
20 October 2007
Abn Amro Bank Nv
72 Lak
09 May 2008
3i Infotech Trusteeship Services Limited
10 Crore
11 December 2007
Abn Amro Bank Nv
16 Lak
16 January 2005
Abn Amro Bank N.v.
26 Lak
06 September 2004
Abn Amro Bank N.v.
45 Lak
12 November 2001
Punjab National Bank
60 Lak
22 December 1994
P.n.b.
5 Lak
28 June 1993
Punjab National Bank
75 Lak
07 March 1987
Punjab National Bank
23 Lak
21 October 1987
Punjab National Bank
60 Lak
15 July 1985
Punjab National Bank
19 Lak
28 January 2000
Citibank N.a.
25 Lak
09 September 2021
Axis Bank Limited
1 Crore
27 July 2019
Yes Bank Limited
22 Lak
17 September 2020
Hdfc Bank Limited
4 Crore
04 March 2023
Hdfc Bank Limited
0
27 July 2019
Yes Bank Limited
0
09 September 2021
Axis Bank Limited
0
17 April 2018
Hdfc Bank Limited
0
27 July 2015
Others
0
30 October 2018
Yes Bank Limited
0
25 September 2018
Others
0
17 September 2020
Hdfc Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
22 March 2016
Hdfc Bank Limited
0
19 April 2016
Others
0
26 July 2018
Yes Bank Limited
0
28 April 2006
Icici Bank Ltd
0
01 May 2006
Abn Ambro Bank N.v
0
20 October 2007
Abn Amro Bank Nv
0
11 December 2007
Abn Amro Bank Nv
0
10 December 2007
Abn Amro Bank Nv
0
26 March 2009
Punjab National Bank
0
16 May 2009
Reliance Capital Ltd
0
27 May 2009
Reliance Capital Ltd
0
24 September 2009
Reliance Capital Ltd
0
05 December 2009
Hdfc Bank Limited
0
05 January 2010
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
20 May 2010
Hdfc Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
10 October 2012
Axis Bank Limited
0
03 April 2013
Hdfc Bank Limited
0
20 June 2013
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
18 June 2014
Hdfc Bank Limited
0
13 November 2014
Hdfc Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
16 July 2015
Icici Bank Limited
0
21 November 2015
Icici Bank Limited
0
15 July 1985
Punjab National Bank
0
21 October 1987
Punjab National Bank
0
06 October 1994
Punjab National Bank
0
28 January 2000
Citibank N.a.
0
12 November 2001
Punjab National Bank
0
06 September 2004
Abn Amro Bank N.v.
0
16 January 2005
Abn Amro Bank N.v.
0
01 May 2006
Abn Ambro Bank N.v
0
15 March 2005
H.d.f.c.bank
0
17 February 2006
Abn Amro Bank Ltd
0
20 October 2007
Abn Amro Bank Nv
0
18 October 2007
Abn Amro Bank Nv
0
28 January 2008
Abn Amro Bank Nv
0
09 May 2008
3i Infotech Trusteeship Services Limited
0
28 September 2008
Reliance Capital Ltd
0
23 March 2009
L & T Finance Limited
0
16 May 2009
Reliance Capital Ltd
0
30 October 2009
Hdfc Bank Limited
0
03 October 2009
Hdfc Bank Limited
0
30 November 2009
Tata Capital Limited
0
24 December 2009
Hdfc Bank Limited
0
24 May 2010
Hdfc Bank Limited
0
18 May 2012
Axis Bank Limited
0
12 June 2013
Axis Bank Limited
0
25 November 2013
Hdfc Bank Limited
0
02 January 2014
Axis Bank Limited
0
05 May 2014
Hdfc Bank Limited
0
30 September 2015
Hdfc Bank Limited
0
02 March 2016
Hdfc Bank Limited
0
17 January 2004
Icici Bank Limited
0
07 March 1987
Punjab National Bank
0
28 June 1993
Punjab National Bank
0
13 October 1994
Punjab National Bank
0
22 December 1994
P.n.b.
0
06 September 2001
Citibank N.a.
0
12 May 2003
Citicorp Finance (india) Limited
0
24 January 2017
Hdfc Bank Limited
0
04 March 2023
Hdfc Bank Limited
0
27 July 2019
Yes Bank Limited
0
09 September 2021
Axis Bank Limited
0
17 April 2018
Hdfc Bank Limited
0
27 July 2015
Others
0
30 October 2018
Yes Bank Limited
0
25 September 2018
Others
0
17 September 2020
Hdfc Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
22 March 2016
Hdfc Bank Limited
0
19 April 2016
Others
0
26 July 2018
Yes Bank Limited
0
28 April 2006
Icici Bank Ltd
0
01 May 2006
Abn Ambro Bank N.v
0
20 October 2007
Abn Amro Bank Nv
0
11 December 2007
Abn Amro Bank Nv
0
10 December 2007
Abn Amro Bank Nv
0
26 March 2009
Punjab National Bank
0
16 May 2009
Reliance Capital Ltd
0
27 May 2009
Reliance Capital Ltd
0
24 September 2009
Reliance Capital Ltd
0
05 December 2009
Hdfc Bank Limited
0
05 January 2010
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
20 May 2010
Hdfc Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
10 October 2012
Axis Bank Limited
0
03 April 2013
Hdfc Bank Limited
0
20 June 2013
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
18 June 2014
Hdfc Bank Limited
0
13 November 2014
Hdfc Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
16 July 2015
Icici Bank Limited
0
21 November 2015
Icici Bank Limited
0
15 July 1985
Punjab National Bank
0
21 October 1987
Punjab National Bank
0
06 October 1994
Punjab National Bank
0
28 January 2000
Citibank N.a.
0
12 November 2001
Punjab National Bank
0
06 September 2004
Abn Amro Bank N.v.
0
16 January 2005
Abn Amro Bank N.v.
0
01 May 2006
Abn Ambro Bank N.v
0
15 March 2005
H.d.f.c.bank
0
17 February 2006
Abn Amro Bank Ltd
0
20 October 2007
Abn Amro Bank Nv
0
18 October 2007
Abn Amro Bank Nv
0
28 January 2008
Abn Amro Bank Nv
0
09 May 2008
3i Infotech Trusteeship Services Limited
0
28 September 2008
Reliance Capital Ltd
0
23 March 2009
L & T Finance Limited
0
16 May 2009
Reliance Capital Ltd
0
30 October 2009
Hdfc Bank Limited
0
03 October 2009
Hdfc Bank Limited
0
30 November 2009
Tata Capital Limited
0
24 December 2009
Hdfc Bank Limited
0
24 May 2010
Hdfc Bank Limited
0
18 May 2012
Axis Bank Limited
0
12 June 2013
Axis Bank Limited
0
25 November 2013
Hdfc Bank Limited
0
02 January 2014
Axis Bank Limited
0
05 May 2014
Hdfc Bank Limited
0
30 September 2015
Hdfc Bank Limited
0
02 March 2016
Hdfc Bank Limited
0
17 January 2004
Icici Bank Limited
0
07 March 1987
Punjab National Bank
0
28 June 1993
Punjab National Bank
0
13 October 1994
Punjab National Bank
0
22 December 1994
P.n.b.
0
06 September 2001
Citibank N.a.
0
12 May 2003
Citicorp Finance (india) Limited
0
24 January 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-08122020_signed
Form DPT-3-19112020-signed
Form CHG-4-23102020_signed
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-1-17102020_signed
Optional Attachment-(2)-17102020
Optional Attachment-(3)-17102020
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form CHG-4-07092020_signed
Letter of the charge holder stating that the amount has been satisfied-05092020
Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Company CSR policy as per section 135(4)-12122019
Copy of MGT-8-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form INC-22-17092019_signed
Copy of board resolution authorizing giving of notice-17092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
