Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anurag Sharma
Anurag Sharma
Director/Designated Partner
over 2 years ago
Ankur Gugar
Ankur Gugar
Director/Designated Partner
over 2 years ago
Anand Prakash Mehta
Anand Prakash Mehta
Director/Designated Partner
about 6 years ago
Rohit Jainendra Jain
Rohit Jainendra Jain
Director
about 21 years ago
Baldeo Singh Bhatia
Baldeo Singh Bhatia
Director
about 21 years ago

Charges

7 Crore
07 September 2018
Axis Bank Limited
7 Crore
04 July 2016
Axis Bank Limited
9 Crore
06 December 2013
Axis Bank Limited
17 Crore
10 September 2005
Punjab National Bank
12 Crore
18 October 2011
Reliance Capital Ltd
20 Crore
29 October 2022
Hdfc Bank Limited
0
07 September 2018
Axis Bank Limited
0
10 September 2005
Punjab National Bank
0
04 July 2016
Axis Bank Limited
0
18 October 2011
Reliance Capital Ltd
0
06 December 2013
Axis Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
07 September 2018
Axis Bank Limited
0
10 September 2005
Punjab National Bank
0
04 July 2016
Axis Bank Limited
0
18 October 2011
Reliance Capital Ltd
0
06 December 2013
Axis Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
07 September 2018
Axis Bank Limited
0
10 September 2005
Punjab National Bank
0
04 July 2016
Axis Bank Limited
0
18 October 2011
Reliance Capital Ltd
0
06 December 2013
Axis Bank Limited
0

Documents

Form MGT-14-03042021_signed
Form DPT-3-16032021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-10102020
Form MGT-14-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Form INC-22-01042020_signed
Copies of the utility bills as mentioned above (not older than two months)-01042020
Copy of board resolution authorizing giving of notice-01042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042020
Optional Attachment-(1)-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Interest in other entities;-14032020
Notice of resignation;-14032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019