Company Information
CIN
Status
Date of Incorporation
12 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,243,090
Authorised Capital
5,000,000
Directors
Narendra Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Apurv Kansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Kumar
Director/Designated Partner
about 33 years ago
about 33 years ago
Charges
04 June 2018
Hdfc Bank Limited
7 Crore
19 February 2016
Dbs Bank Ltd
4 Crore
22 July 2005
Syndicate Bank
60 Lak
21 July 2005
Bank Of India
60 Lak
04 June 2018
Hdfc Bank Limited
0
22 July 2005
Syndicate Bank
0
21 July 2005
Bank Of India
0
19 February 2016
Dbs Bank Ltd
0
04 June 2018
Hdfc Bank Limited
0
22 July 2005
Syndicate Bank
0
21 July 2005
Bank Of India
0
19 February 2016
Dbs Bank Ltd
0
Documents
Form DPT-3-04012021-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-21062019
Form DPT-3-19062019
Form AOC-4-03112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(4)-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(3)-29062018
Form CHG-1-29062018_signed
Instrument(s) of creation or modification of charge;-29062018
Optional Attachment-(1)-29062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180629
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Optional Attachment-(1)-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Form AOC-4-26102016
Form MGT-7-26102016_signed
