Company Information
CIN
Status
Date of Incorporation
10 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
25,000,000
Directors
Subash Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Prasad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Nandan Khanna
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajeev Kumar Saxena
Director/Designated Partner
over 6 years ago
over 6 years ago
Jeetesh Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Minu Tandon
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Sumit Kumar Sharma
Director
about 12 years ago
about 12 years ago
Rajender Singh Rautela
Additional Director
almost 15 years ago
almost 15 years ago
Raghunandan Prasad
Director
about 25 years ago
about 25 years ago
Charges
20 July 2021
Hdfc Bank Limited
8 Lak
15 September 2020
Axis Bank Limited
30 Lak
20 July 2021
Hdfc Bank Limited
0
15 September 2020
Axis Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
15 September 2020
Axis Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
15 September 2020
Axis Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(1)-03042019
Interest in other entities;-03042019
Optional Attachment-(2)-03042019
Form DIR-12-03042019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form AOC-4(XBRL)-27102017_signed
Form MGT-6-24052017_signed
-24052017
Form MGT-7-24112016_signed
