Company Information

CIN
Status
Date of Incorporation
26 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
161,000
Authorised Capital
2,500,000

Directors

Praveen Shah
Praveen Shah
Director/Designated Partner
about 2 years ago
Avanthi Shah
Avanthi Shah
Director/Designated Partner
about 20 years ago

Charges

18 Crore
07 October 2013
Icici Bank Limited
7 Crore
18 December 2007
Barclays Bank Plc
11 Crore
12 March 2007
Icici Bank Limited
4 Crore
28 March 2006
Standard Chartered Bank
2 Crore
12 March 2007
Icici Bank Limited
0
07 October 2013
Icici Bank Limited
0
18 December 2007
Barclays Bank Plc
0
28 March 2006
Standard Chartered Bank
0
12 March 2007
Icici Bank Limited
0
07 October 2013
Icici Bank Limited
0
18 December 2007
Barclays Bank Plc
0
28 March 2006
Standard Chartered Bank
0

Documents

Form DPT-3-04112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-10072019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(1)-03012018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Directors report as per section 134(3)-30122017
Optional Attachment-(1)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form INC-22-281115.OCT
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT
Form ADT-1-010415.OCT
Form MGT-14-300315.OCT