Company Information

CIN
Status
Date of Incorporation
15 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
2,510,000

Directors

Hariharan Srinivasan
Hariharan Srinivasan
Director/Designated Partner
almost 3 years ago
Anuradha Srinivasan
Anuradha Srinivasan
Director/Designated Partner
over 21 years ago

Past Directors

Deepali Garg
Deepali Garg
Additional Director
over 3 years ago
Krithi Srinivasan
Krithi Srinivasan
Director
almost 16 years ago

Charges

3 Crore
06 September 2006
Punjab National Bank
20 Lak
21 August 2015
Religare Finvest Limited
1 Crore
22 December 2011
Punjab National Bank
1 Crore
24 April 2007
Punjab National Bank
50 Lak
01 October 2008
Punjab National Bank
7 Lak
15 September 2005
Punjab National Bank
20 Lak
24 May 2018
Hdfc Bank Limited
1 Crore
22 November 2017
Punjab National Bank
46 Lak
08 August 2011
Punjab National Bank
40 Lak
21 March 2011
Punjab National Bank
20 Lak
19 November 2010
Punjab National Bank
15 Lak
04 March 2009
Punjab National Bank
3 Lak
28 December 2020
Ugro Capital Limited
1 Crore
07 May 2020
Punjab National Bank
4 Lak
22 November 2017
Others
0
24 May 2018
Hdfc Bank Limited
0
28 December 2020
Others
0
07 May 2020
Others
0
01 October 2008
Punjab National Bank
0
08 August 2011
Punjab National Bank
0
15 September 2005
Punjab National Bank
0
24 April 2007
Punjab National Bank
0
19 November 2010
Punjab National Bank
0
21 March 2011
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
22 December 2011
Punjab National Bank
0
21 August 2015
Religare Finvest Limited
0
06 September 2006
Punjab National Bank
0
22 November 2017
Others
0
24 May 2018
Hdfc Bank Limited
0
28 December 2020
Others
0
07 May 2020
Others
0
01 October 2008
Punjab National Bank
0
08 August 2011
Punjab National Bank
0
15 September 2005
Punjab National Bank
0
24 April 2007
Punjab National Bank
0
19 November 2010
Punjab National Bank
0
21 March 2011
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
22 December 2011
Punjab National Bank
0
21 August 2015
Religare Finvest Limited
0
06 September 2006
Punjab National Bank
0
22 November 2017
Others
0
24 May 2018
Hdfc Bank Limited
0
28 December 2020
Others
0
07 May 2020
Others
0
01 October 2008
Punjab National Bank
0
08 August 2011
Punjab National Bank
0
15 September 2005
Punjab National Bank
0
24 April 2007
Punjab National Bank
0
19 November 2010
Punjab National Bank
0
21 March 2011
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
22 December 2011
Punjab National Bank
0
21 August 2015
Religare Finvest Limited
0
06 September 2006
Punjab National Bank
0

Documents

Form DPT-3-26082020-signed
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-01072019
Form MSME FORM I-09062019_signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Approval letter for extension of AGM;-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-30072018
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180730