Company Information

CIN
Status
Date of Incorporation
06 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,000
Authorised Capital
1,000,000

Directors

Shantnoo Sharma
Shantnoo Sharma
Director/Designated Partner
about 2 years ago
Naveen Arora
Naveen Arora
Director/Designated Partner
about 2 years ago
Vijay Kumar Singhal
Vijay Kumar Singhal
Director/Designated Partner
over 2 years ago

Charges

1 Crore
07 January 2017
Hdfc Bank Limited
1 Crore
13 March 2010
Icici Bank
65 Lak
14 November 2006
The Bank Of Rajasthan Ltd.
5 Lak
14 November 2006
The Bank Of Rajasthan Ltd
35 Lak
11 October 1999
The Bank Of Rajasthan Ltd.
3 Lak
21 October 2022
Hdfc Bank Limited
0
29 September 2021
Others
0
27 October 2021
Others
0
07 January 2017
Hdfc Bank Limited
0
11 October 1999
The Bank Of Rajasthan Ltd.
0
14 November 2006
The Bank Of Rajasthan Ltd.
0
14 November 2006
The Bank Of Rajasthan Ltd
0
13 March 2010
Icici Bank
0
21 October 2022
Hdfc Bank Limited
0
29 September 2021
Others
0
27 October 2021
Others
0
07 January 2017
Hdfc Bank Limited
0
11 October 1999
The Bank Of Rajasthan Ltd.
0
14 November 2006
The Bank Of Rajasthan Ltd.
0
14 November 2006
The Bank Of Rajasthan Ltd
0
13 March 2010
Icici Bank
0

Documents

Form DPT-3-25012021-signed
Form DPT-3-13112020-signed
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(3)-16072020
Form CHG-1-16072020_signed
Optional Attachment-(4)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-29072019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(2)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Optional Attachment-(3)-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form ADT-1-26102018_signed