Company Information

CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
500,000

Directors

Sonia Khatri
Sonia Khatri
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Pawan Taneja
Pawan Taneja
Director
about 31 years ago

Past Directors

Santosh Taneja
Santosh Taneja
Director
about 31 years ago

Charges

4 Crore
30 September 2017
Tata Capital Financial Services Limited
1 Crore
30 September 2015
Tata Capital Financial Services Limited
2 Crore
30 September 2017
Tata Capital Financial Services Limited
0
30 September 2015
Tata Capital Financial Services Limited
0
30 September 2017
Tata Capital Financial Services Limited
0
30 September 2015
Tata Capital Financial Services Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-28062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-03112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Instrument(s) of creation or modification of charge;-09102017
Form CHG-1-09102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171009
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT