Company Information

CIN
Status
Date of Incorporation
05 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Namita .
Namita .
Director/Designated Partner
over 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Aryan Kumar
Aryan Kumar
Director/Designated Partner
about 4 years ago

Charges

26 Crore
09 October 2013
Hdfc Bank Limited
16 Crore
17 July 2004
Bank Of India
5 Crore
15 March 2007
Bank Of India
1 Crore
30 July 2021
Icici Bank Limited
10 Crore
06 July 2023
Hdfc Bank Limited
0
19 June 2023
State Bank Of India
0
22 June 2022
Others
0
09 October 2013
Hdfc Bank Limited
0
30 July 2021
Others
0
15 March 2007
Bank Of India
0
17 July 2004
Bank Of India
0
06 July 2023
Hdfc Bank Limited
0
19 June 2023
State Bank Of India
0
22 June 2022
Others
0
09 October 2013
Hdfc Bank Limited
0
30 July 2021
Others
0
15 March 2007
Bank Of India
0
17 July 2004
Bank Of India
0
06 July 2023
Hdfc Bank Limited
0
19 June 2023
State Bank Of India
0
22 June 2022
Others
0
09 October 2013
Hdfc Bank Limited
0
30 July 2021
Others
0
15 March 2007
Bank Of India
0
17 July 2004
Bank Of India
0

Documents

Form DPT-3-15012021-signed
Form ADT-1-04092020_signed
Copy of the intimation sent by company-04092020
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-01092020_signed
Resignation letter-29082020
Form DPT-3-27082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form DPT-3-30062019
Form AOC-4(XBRL)-24012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Form MGT-7-04012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Form AOC-4(XBRL)-18112017_signed
List of share holders, debenture holders;-07112017
Copy of MGT-8-07112017
Form MGT-7-07112017_signed
Optional Attachment-(1)-10102016
Copy of MGT-8-10102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form_AOC4-XBRL_ECORP008_20161010152159.pdf-10102016