Company Information

CIN
Status
Date of Incorporation
21 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
20,000,000

Directors

Satish Choudhery
Satish Choudhery
Director/Designated Partner
about 2 years ago
Neeraj Bhagat
Neeraj Bhagat
Director/Designated Partner
over 2 years ago

Past Directors

Jatinder Kumar Bhagat
Jatinder Kumar Bhagat
Director
almost 30 years ago

Charges

27 Crore
24 September 2013
Hdfc Bank Limited
27 Crore
14 May 2010
Hdfc Bank Limited
19 Lak
30 May 2011
Bank Of Maharashtra
12 Crore
12 July 2023
Others
0
30 December 2022
Hdfc Bank Limited
0
24 September 2013
Hdfc Bank Limited
0
30 May 2011
Bank Of Maharashtra
0
14 May 2010
Hdfc Bank Limited
0
12 July 2023
Others
0
30 December 2022
Hdfc Bank Limited
0
24 September 2013
Hdfc Bank Limited
0
30 May 2011
Bank Of Maharashtra
0
14 May 2010
Hdfc Bank Limited
0
12 July 2023
Others
0
30 December 2022
Hdfc Bank Limited
0
24 September 2013
Hdfc Bank Limited
0
30 May 2011
Bank Of Maharashtra
0
14 May 2010
Hdfc Bank Limited
0
12 July 2023
Others
0
30 December 2022
Hdfc Bank Limited
0
24 September 2013
Hdfc Bank Limited
0
30 May 2011
Bank Of Maharashtra
0
14 May 2010
Hdfc Bank Limited
0
12 July 2023
Others
0
30 December 2022
Hdfc Bank Limited
0
24 September 2013
Hdfc Bank Limited
0
30 May 2011
Bank Of Maharashtra
0
14 May 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-25022021-signed
Auditor?s certificate-28092020
Form DPT-3-14092020-signed
Form MGT-7-31072020_signed
List of share holders, debenture holders;-30072020
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-01072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed