Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
628,500
Authorised Capital
8,500,000

Directors

Gunjan Sud
Gunjan Sud
Director/Designated Partner
over 2 years ago
Namita Sud
Namita Sud
Director/Designated Partner
over 2 years ago
Rajiv Sud
Rajiv Sud
Director/Designated Partner
about 30 years ago

Charges

7 Crore
31 March 2017
Indusind Bank Ltd.
10 Lak
28 February 2016
Kotak Mahindra Bank Limited
3 Crore
28 February 2012
Yes Bank Limited
5 Crore
06 September 2010
Idbi Bank Limited
1 Crore
05 April 2021
Deutsche Bank Ag
64 Lak
28 February 2016
Others
0
31 March 2017
Others
0
05 April 2021
Others
0
06 September 2010
Idbi Bank Limited
0
28 February 2012
Yes Bank Limited
0
28 February 2016
Others
0
31 March 2017
Others
0
05 April 2021
Others
0
06 September 2010
Idbi Bank Limited
0
28 February 2012
Yes Bank Limited
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-29062019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Form CHG-1-18092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170918
Instrument(s) of creation or modification of charge;-17082017
Form DIR-12-05052017_signed