Company Information
CIN
Status
Date of Incorporation
20 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Directors
Sunil Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachna Prakash
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Renu Dua
Director
over 12 years ago
over 12 years ago
Rakesh Dua
Director
over 12 years ago
over 12 years ago
Charges
27 November 2018
Rbl Bank Limited
17 Crore
27 November 2018
Citi Bank N.a.
9 Crore
27 November 2018
Citi Bank N.a.
1 Crore
27 October 2014
Capital First Limited
15 Crore
11 November 2013
Bajaj Finance Limited
8 Crore
25 March 2014
Standard Chartered Bank
10 Crore
27 November 2018
Others
0
27 November 2018
Citi Bank N.a.
0
27 November 2018
Citi Bank N.a.
0
11 November 2013
Bajaj Finance Limited
0
25 March 2014
Standard Chartered Bank
0
27 October 2014
Capital First Limited
0
27 November 2018
Others
0
27 November 2018
Citi Bank N.a.
0
27 November 2018
Citi Bank N.a.
0
11 November 2013
Bajaj Finance Limited
0
25 March 2014
Standard Chartered Bank
0
27 October 2014
Capital First Limited
0
27 November 2018
Others
0
27 November 2018
Citi Bank N.a.
0
27 November 2018
Citi Bank N.a.
0
11 November 2013
Bajaj Finance Limited
0
25 March 2014
Standard Chartered Bank
0
27 October 2014
Capital First Limited
0
27 November 2018
Others
0
27 November 2018
Citi Bank N.a.
0
27 November 2018
Citi Bank N.a.
0
11 November 2013
Bajaj Finance Limited
0
25 March 2014
Standard Chartered Bank
0
27 October 2014
Capital First Limited
0
Documents
Form DPT-3-11052020-signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-25062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Instrument(s) of creation or modification of charge;-07022019
Optional Attachment-(1)-07022019
Form CHG-1-07022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-04122018_signed
Instrument(s) of creation or modification of charge;-04122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Form ADT-1-02122017_signed
Directors report as per section 134(3)-02122017
Copy of the intimation sent by company-02122017
List of share holders, debenture holders;-02122017
Copy of written consent given by auditor-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
