Company Information
CIN
Status
Date of Incorporation
19 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,342,000
Authorised Capital
50,000,000
Directors
Kusum Satish Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Chand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Chand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
26 April 2011
Hdfc Bank Limited
1 Crore
10 March 2010
Punjab National Bank
4 Lak
27 November 2008
Hdfc Bank Limited
8 Crore
15 March 2008
Punjab National Bank
5 Lak
27 November 2008
Hdfc Bank Limited
0
26 April 2011
Hdfc Bank Limited
0
15 March 2008
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
27 November 2008
Hdfc Bank Limited
0
26 April 2011
Hdfc Bank Limited
0
15 March 2008
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-12062020-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-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 MGT-7-06112019_signed
Form DPT-3-25062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form INC-22-26062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062017
Optional Attachment-(1)-26062017
Copies of the utility bills as mentioned above (not older than two months)-26062017
Copy of board resolution authorizing giving of notice-26062017
Form CHG-1-01062017_signed
Instrument(s) of creation or modification of charge;-01062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170601
Form AOC-4-25112016_signed
