Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandra Shekhar Pant
Chandra Shekhar Pant
Director/Designated Partner
over 2 years ago
Vaneeta Kapur
Vaneeta Kapur
Director/Designated Partner
about 14 years ago
Geeta Pant
Geeta Pant
Director/Designated Partner
almost 19 years ago

Charges

2 Crore
30 March 2017
Siemens Financial Services Private Limited
30 Lak
06 May 2016
Hdfc Bank Limited
60 Lak
26 February 2014
U67120mh2004plc147365
31 Lak
31 October 2013
India Infoline Finance Limited
28 Lak
07 September 2012
India Infoline Finance Limited
24 Lak
07 September 2012
India Infoline Finance Limited
31 Lak
20 November 2009
Abn Amro Bank N.v
10 Lak
01 October 2009
Abn Amro Bank Nv
40 Lak
30 September 2009
Abn Amro Bank Nv
1 Lak
31 July 2020
Siemens Financial Services Private Limited
20 Lak
31 October 2013
India Infoline Finance Limited
0
31 July 2020
Others
0
06 May 2016
Hdfc Bank Limited
0
30 March 2017
Others
0
07 September 2012
India Infoline Finance Limited
0
26 February 2014
U67120mh2004plc147365
0
20 November 2009
Abn Amro Bank N.v
0
07 September 2012
India Infoline Finance Limited
0
30 September 2009
Abn Amro Bank Nv
0
01 October 2009
Abn Amro Bank Nv
0
31 October 2013
India Infoline Finance Limited
0
31 July 2020
Others
0
06 May 2016
Hdfc Bank Limited
0
30 March 2017
Others
0
07 September 2012
India Infoline Finance Limited
0
26 February 2014
U67120mh2004plc147365
0
20 November 2009
Abn Amro Bank N.v
0
07 September 2012
India Infoline Finance Limited
0
30 September 2009
Abn Amro Bank Nv
0
01 October 2009
Abn Amro Bank Nv
0
31 October 2013
India Infoline Finance Limited
0
31 July 2020
Others
0
06 May 2016
Hdfc Bank Limited
0
30 March 2017
Others
0
07 September 2012
India Infoline Finance Limited
0
26 February 2014
U67120mh2004plc147365
0
20 November 2009
Abn Amro Bank N.v
0
07 September 2012
India Infoline Finance Limited
0
30 September 2009
Abn Amro Bank Nv
0
01 October 2009
Abn Amro Bank Nv
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-18112020-signed
Form CHG-1-26082020_signed
Optional Attachment-(3)-25082020
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(2)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form INC-22-21122019_signed
Copies of the utility bills as mentioned above (not older than two months)-21122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Copy of board resolution authorizing giving of notice-21122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-26072019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017