Company Information
CIN
Status
Date of Incorporation
25 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,500
Authorised Capital
2,500,000
Directors
Narendra Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praveen Yadav
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Charges
29 September 2014
Kotak Mahindra Prime Limited
93 Lak
25 March 2015
Kotak Mahindra Bank Limited
14 Lak
18 December 2014
Icici Bank Limited
19 Lak
12 November 2014
Icici Bank Limited
23 Lak
10 September 2014
Icici Bank Limited
52 Lak
28 July 2014
Hdfc Bank Limited
30 Lak
18 July 2014
Hdfc Bank Limited
30 Lak
19 June 2014
Icici Bank Limited
23 Lak
29 May 2014
Icici Bank Limited
23 Lak
23 May 2014
Toyota Financial Services India Limited
23 Lak
09 April 2014
Icici Bank Limited
80 Lak
30 March 2014
Hdfc Bank Limited
65 Lak
25 June 2012
Hdfc Bank Limited
85 Lak
15 July 2013
Hdfc Bank Limited
15 Lak
10 December 2011
Hdfc Bank Limited
30 Lak
24 November 2007
Citi Bank N.a.
47 Lak
23 May 2014
Toyota Financial Services India Limited
0
12 November 2014
Icici Bank Limited
0
09 April 2014
Icici Bank Limited
0
30 March 2014
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
10 December 2011
Hdfc Bank Limited
0
25 June 2012
Hdfc Bank Limited
0
25 March 2015
Kotak Mahindra Bank Limited
0
10 September 2014
Icici Bank Limited
0
18 December 2014
Icici Bank Limited
0
29 September 2014
Kotak Mahindra Prime Limited
0
18 July 2014
Hdfc Bank Limited
0
19 June 2014
Icici Bank Limited
0
15 July 2013
Hdfc Bank Limited
0
24 November 2007
Citi Bank N.a.
0
29 May 2014
Icici Bank Limited
0
23 May 2014
Toyota Financial Services India Limited
0
12 November 2014
Icici Bank Limited
0
09 April 2014
Icici Bank Limited
0
30 March 2014
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
10 December 2011
Hdfc Bank Limited
0
25 June 2012
Hdfc Bank Limited
0
25 March 2015
Kotak Mahindra Bank Limited
0
10 September 2014
Icici Bank Limited
0
18 December 2014
Icici Bank Limited
0
29 September 2014
Kotak Mahindra Prime Limited
0
18 July 2014
Hdfc Bank Limited
0
19 June 2014
Icici Bank Limited
0
15 July 2013
Hdfc Bank Limited
0
24 November 2007
Citi Bank N.a.
0
29 May 2014
Icici Bank Limited
0
23 May 2014
Toyota Financial Services India Limited
0
12 November 2014
Icici Bank Limited
0
09 April 2014
Icici Bank Limited
0
30 March 2014
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
10 December 2011
Hdfc Bank Limited
0
25 June 2012
Hdfc Bank Limited
0
25 March 2015
Kotak Mahindra Bank Limited
0
10 September 2014
Icici Bank Limited
0
18 December 2014
Icici Bank Limited
0
29 September 2014
Kotak Mahindra Prime Limited
0
18 July 2014
Hdfc Bank Limited
0
19 June 2014
Icici Bank Limited
0
15 July 2013
Hdfc Bank Limited
0
24 November 2007
Citi Bank N.a.
0
29 May 2014
Icici Bank Limited
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
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-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form DPT-3-03072019
Form DPT-3-28062019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
