Company Information
CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,900,000
Authorised Capital
15,000,000
Directors
Rajiv Hasmatrai Lilaramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurkirpal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Toshniwal
Director
over 22 years ago
over 22 years ago
Charges
31 October 2015
Bajaj Finance Limited
91 Lak
31 October 2015
Bajaj Finance Limited
91 Lak
23 January 2006
Hdfc Bank Limited
5 Crore
23 January 2006
Hdfc Bank Limited
0
31 October 2015
Bajaj Finance Limited
0
31 October 2015
Bajaj Finance Limited
0
23 January 2006
Hdfc Bank Limited
0
31 October 2015
Bajaj Finance Limited
0
31 October 2015
Bajaj Finance Limited
0
23 January 2006
Hdfc Bank Limited
0
31 October 2015
Bajaj Finance Limited
0
31 October 2015
Bajaj Finance Limited
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-09012021_signed
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-11032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Optional Attachment-(3)-13022020
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Form DIR-12-19122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Optional Attachment-(2)-22012019
