Company Information

CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Rajive Parasher
Rajive Parasher
Director/Designated Partner
over 2 years ago
Davinder Kumar Singhal
Davinder Kumar Singhal
Director/Designated Partner
over 2 years ago
Simmi Dutta Kaushal
Simmi Dutta Kaushal
Director/Designated Partner
almost 30 years ago

Past Directors

Khushwant Kumar Kaushal
Khushwant Kumar Kaushal
Additional Director
almost 11 years ago

Charges

0
17 September 2019
Hdfc Bank Limited
3 Crore
13 June 2017
Icici Bank Limited
3 Crore
01 August 2011
Corporation Bank
50 Lak
13 June 2017
Others
0
17 September 2019
Hdfc Bank Limited
0
01 August 2011
Corporation Bank
0
13 June 2017
Others
0
17 September 2019
Hdfc Bank Limited
0
01 August 2011
Corporation Bank
0
13 June 2017
Others
0
17 September 2019
Hdfc Bank Limited
0
01 August 2011
Corporation Bank
0
13 June 2017
Others
0
17 September 2019
Hdfc Bank Limited
0
01 August 2011
Corporation Bank
0
13 June 2017
Others
0
17 September 2019
Hdfc Bank Limited
0
01 August 2011
Corporation Bank
0

Documents

Form DPT-3-15022021-signed
Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form DPT-3-04082020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form MGT-7-15122019_signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
List of share holders, debenture holders;-29112019
Notice of resignation;-25112019
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019
Form AOC-4-17112019_signed
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-16112019
Optional Attachment-(3)-13112019
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-13112019