Company Information
CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
197,000
Authorised Capital
500,000
Directors
Ravinder Kaur
Director/Designated Partner
over 3 years ago
over 3 years ago
Parminder Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Kapil Gupta
Director
over 21 years ago
over 21 years ago
Past Directors
Rajat Doda
Director
over 21 years ago
over 21 years ago
Charges
07 March 2012
Hdfc Bank Limited
85 Lak
07 October 2010
Hdfc Bank Limited
3 Crore
11 August 2020
Axis Bank Limited
82 Lak
28 November 2019
Axis Bank Limited
8 Crore
17 December 2021
Axis Bank Limited
0
11 August 2020
Axis Bank Limited
0
28 November 2019
Axis Bank Limited
0
07 March 2012
Hdfc Bank Limited
0
07 October 2010
Hdfc Bank Limited
0
17 December 2021
Axis Bank Limited
0
11 August 2020
Axis Bank Limited
0
28 November 2019
Axis Bank Limited
0
07 March 2012
Hdfc Bank Limited
0
07 October 2010
Hdfc Bank Limited
0
17 December 2021
Axis Bank Limited
0
11 August 2020
Axis Bank Limited
0
28 November 2019
Axis Bank Limited
0
07 March 2012
Hdfc Bank Limited
0
07 October 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form DPT-3-24112020-signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form MGT-14-10122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191210
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Form CHG-1-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Altered memorandum of association-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
