Company Information
CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,427,500
Authorised Capital
2,500,000
Directors
Satish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Garg
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
30 November 2018
Hdfc Bank Limited
22 Crore
15 March 2017
Hdfc Bank Limited
16 Crore
22 November 2010
Kotak Mahindra Bank Limited
11 Crore
20 July 2007
Hdfc Bank Limited
11 Crore
19 April 2023
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
20 July 2007
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
22 November 2010
Kotak Mahindra Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
20 July 2007
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
22 November 2010
Kotak Mahindra Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
20 July 2007
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
22 November 2010
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-09122020-signed
Form BEN - 2-09032020_signed
Declaration under section 90-09032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
Form AOC-4-24112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4 additional attachment-23112019_signed
Form ADT-1-15102019_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 CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
Optional Attachment-(1)-10012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Form MGT-7-21122018_signed
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
