Company Information
CIN
Status
Date of Incorporation
09 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Sumana Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Chander Chouhan
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
26 October 2007
Punjab & Sind Bank
25 Crore
17 July 2021
Hdfc Bank Limited
2 Crore
11 October 2021
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
26 October 2007
Punjab & Sind Bank
0
11 October 2021
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
26 October 2007
Punjab & Sind Bank
0
11 October 2021
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
26 October 2007
Punjab & Sind Bank
0
11 October 2021
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
26 October 2007
Punjab & Sind Bank
0
11 October 2021
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
26 October 2007
Punjab & Sind Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Company CSR policy as per section 135(4)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Form DPT-3-23102020-signed
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
Optional Attachment-(1)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
List of share holders, debenture holders;-29042019
Directors report as per section 134(3)-29042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Optional Attachment-(1)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
CERTIFICATE OF SATISFACTION OF CHARGE-20180518
Form CHG-4-02012018-signed
Form INC-28-19092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12092017
Optional Attachment-(1)-12092017
