Company Information
CIN
Status
Date of Incorporation
24 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,605,000
Authorised Capital
5,000,000
Directors
Dhiraj Chaudhry
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravi Wadhwa
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Nitesh Kumar Bhatia
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
23 July 2015
Hdfc Bank Limited
1 Crore
21 August 2010
State Bank Of India
1 Crore
23 November 2004
Bank Of India
9 Lak
25 October 2000
Bank Of India
11 Lak
04 February 1995
Bank Of India
55 Lak
29 September 2006
Bank Of India
16 Lak
29 September 2006
Bank Of India
16 Lak
24 January 1997
Bank Of India
4 Lak
23 July 2015
Hdfc Bank Limited
0
29 September 2006
Bank Of India
0
04 February 1995
Bank Of India
0
24 January 1997
Bank Of India
0
29 September 2006
Bank Of India
0
21 August 2010
State Bank Of India
0
23 November 2004
Bank Of India
0
25 October 2000
Bank Of India
0
23 July 2015
Hdfc Bank Limited
0
29 September 2006
Bank Of India
0
04 February 1995
Bank Of India
0
24 January 1997
Bank Of India
0
29 September 2006
Bank Of India
0
21 August 2010
State Bank Of India
0
23 November 2004
Bank Of India
0
25 October 2000
Bank Of India
0
23 July 2015
Hdfc Bank Limited
0
29 September 2006
Bank Of India
0
04 February 1995
Bank Of India
0
24 January 1997
Bank Of India
0
29 September 2006
Bank Of India
0
21 August 2010
State Bank Of India
0
23 November 2004
Bank Of India
0
25 October 2000
Bank Of India
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Form AOC-4-29102016
