Company Information
CIN
Status
Date of Incorporation
16 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Angeli Qwatra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayush Arya
Director/Designated Partner
about 10 years ago
about 10 years ago
Sandeep Arya
Director
over 14 years ago
over 14 years ago
Sunil Sachdeva
Director
almost 22 years ago
almost 22 years ago
Past Directors
Santosh Kawatra
Director
over 18 years ago
over 18 years ago
Charges
05 October 2018
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
22 August 2013
Standard Chartered Bank
29 Crore
25 June 2012
Standard Chartered Bank
25 Crore
10 December 2006
Icici Bank Ltd
52 Lak
16 August 2004
Icici Bank Limited
29 Lak
08 April 2006
Bank Of India
1 Crore
13 August 2009
Bank Of India
6 Crore
13 August 2009
Bank Of India
0
22 August 2013
Others
0
25 June 2012
Others
0
05 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
10 December 2006
Icici Bank Ltd
0
08 April 2006
Bank Of India
0
16 August 2004
Icici Bank Limited
0
13 August 2009
Bank Of India
0
22 August 2013
Others
0
25 June 2012
Others
0
05 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
10 December 2006
Icici Bank Ltd
0
08 April 2006
Bank Of India
0
16 August 2004
Icici Bank Limited
0
13 August 2009
Bank Of India
0
22 August 2013
Others
0
25 June 2012
Others
0
05 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
10 December 2006
Icici Bank Ltd
0
08 April 2006
Bank Of India
0
16 August 2004
Icici Bank Limited
0
Documents
Form DPT-3-10092020-signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-29062019
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-06042018
Instrument(s) of creation or modification of charge;-06042018
Form CHG-1-06042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180406
Form CHG-1-08032018_signed
Instrument(s) of creation or modification of charge;-08032018
Optional Attachment-(1)-08032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180308
Form AOC-4-21112017_signed
