Company Information
CIN
Status
Date of Incorporation
27 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,355,000
Authorised Capital
2,000,000
Directors
Ashok Kumar Sen
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumita Sen
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
12 September 2016
Reliance Capital Ltd
37 Lak
19 February 2015
Canara Bank
50 Lak
21 November 2013
Reliance Capital Ltd
13 Lak
14 September 2020
Mahindra And Mahindra Financial Services Limited
6 Lak
30 November 2023
Others
0
21 April 2023
Hdfc Bank Limited
0
29 August 2022
Others
0
18 April 2022
Others
0
09 September 2021
Canara Bank
0
09 September 2021
Canara Bank
0
12 September 2016
Others
0
14 September 2020
Others
0
19 February 2015
Canara Bank
0
21 November 2013
Reliance Capital Ltd
0
30 November 2023
Others
0
21 April 2023
Hdfc Bank Limited
0
29 August 2022
Others
0
18 April 2022
Others
0
09 September 2021
Canara Bank
0
09 September 2021
Canara Bank
0
12 September 2016
Others
0
14 September 2020
Others
0
19 February 2015
Canara Bank
0
21 November 2013
Reliance Capital Ltd
0
30 November 2023
Others
0
21 April 2023
Hdfc Bank Limited
0
29 August 2022
Others
0
18 April 2022
Others
0
09 September 2021
Canara Bank
0
09 September 2021
Canara Bank
0
12 September 2016
Others
0
14 September 2020
Others
0
19 February 2015
Canara Bank
0
21 November 2013
Reliance Capital Ltd
0
Documents
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form MGT-7-30122019_signed
Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Directors report as per section 134(3)-21122019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019
Directors report as per section 134(3)-26032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032019
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
