Company Information
CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
15,000,000
Directors
Jayesh Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhika Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Tyagi
Director/Designated Partner
about 4 years ago
about 4 years ago
Mona Desai
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Arjun Desai
Director
almost 15 years ago
almost 15 years ago
Tanya Desai
Director
almost 15 years ago
almost 15 years ago
Charges
08 March 2018
Hdfc Bank Limited
6 Crore
13 February 2015
Hdfc Bank Limited
5 Crore
20 December 2013
State Bank Of India
18 Crore
20 December 1996
Indian Overseas Bank
2 Lak
04 September 2009
Small Industries Development Bank Of India
3 Crore
13 October 2006
Small Industries Development Bank Of India
2 Crore
22 January 2004
Icici Bank Limited
50 Lak
03 July 2001
The Vysya Bank Ltd.
10 Lak
03 September 2001
Ing - Vysya Bank Ltd.
10 Lak
08 July 2003
Ing - Vysya Bank Ltd.
27 Lak
27 August 1999
Ing - Vysya Bank Ltd.
10 Lak
26 July 2023
Others
0
08 March 2018
Hdfc Bank Limited
0
13 February 2015
Hdfc Bank Limited
0
20 December 2013
State Bank Of India
0
08 July 2003
Ing - Vysya Bank Ltd.
0
22 January 2004
Icici Bank Limited
0
20 December 1996
Indian Overseas Bank
0
27 August 1999
Ing - Vysya Bank Ltd.
0
13 October 2006
Small Industries Development Bank Of India
0
03 July 2001
The Vysya Bank Ltd.
0
03 September 2001
Ing - Vysya Bank Ltd.
0
04 September 2009
Small Industries Development Bank Of India
0
26 July 2023
Others
0
08 March 2018
Hdfc Bank Limited
0
13 February 2015
Hdfc Bank Limited
0
20 December 2013
State Bank Of India
0
08 July 2003
Ing - Vysya Bank Ltd.
0
22 January 2004
Icici Bank Limited
0
20 December 1996
Indian Overseas Bank
0
27 August 1999
Ing - Vysya Bank Ltd.
0
13 October 2006
Small Industries Development Bank Of India
0
03 July 2001
The Vysya Bank Ltd.
0
03 September 2001
Ing - Vysya Bank Ltd.
0
04 September 2009
Small Industries Development Bank Of India
0
Documents
Form DPT-3-17112020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form ADT-1-11122019_signed
Form AOC - 4 CFS-11122019_signed
Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Supplementary or Test audit report under section 143-09122019
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-31072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-11042019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
Optional Attachment-(2)-11042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Form AOC-4-16012019_signed
