Company Information
CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,500,000
Authorised Capital
30,000,000
Directors
Ravi Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitender Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Laksh Vaaman Sehgal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Dhar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Avasthi
Director
almost 20 years ago
almost 20 years ago
Bimal Dhar
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Manoj Maheshwari
Director
about 19 years ago
about 19 years ago
Charges
16 September 2015
Hdfc Bank Limited
14 Crore
09 February 2015
Hdfc Bank Limited
7 Crore
07 May 1999
State Bank Of India
4 Crore
10 November 2008
Axis Bank Limited
18 Crore
13 October 2008
Axis Bank Limited
8 Crore
15 December 2005
Uti Bank Ltd
3 Crore
26 July 2021
Icici Bank Ltd
1 Crore
09 February 2015
Hdfc Bank Limited
0
26 July 2021
Others
0
15 December 2005
Uti Bank Ltd
0
13 October 2008
Axis Bank Limited
0
10 November 2008
Axis Bank Limited
0
07 May 1999
State Bank Of India
0
16 September 2015
Hdfc Bank Limited
0
09 February 2015
Hdfc Bank Limited
0
26 July 2021
Others
0
15 December 2005
Uti Bank Ltd
0
13 October 2008
Axis Bank Limited
0
10 November 2008
Axis Bank Limited
0
07 May 1999
State Bank Of India
0
16 September 2015
Hdfc Bank Limited
0
Documents
Form MGT-6-21122020_signed
-21122020
Form DPT-3-15122020-signed
Form DPT-3-11122020-signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form PAS-6-29112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form DPT-3-29102020-signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(1)-22062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-14-19102019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-16102019
Altered articles of association-16102019
Form DIR-12-14102019_signed
