Company Information
CIN
Status
Date of Incorporation
29 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Vaibhav Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukul Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
05 September 2018
Yes Bank Limited
6 Crore
21 January 2000
Idbi Bank Ltd
1 Crore
27 September 1996
The Hongkong & Shanghai Banking Corporation Ltd
75 Lak
28 October 1994
The Hongkong & Shanghai Banking Of Corporation Ltd
35 Lak
15 March 2007
Indusind Bank Ltd.
2 Crore
08 November 2000
Indusind Bank Ltd.
12 Crore
14 November 1996
Indusind Bank Ltd.
35 Crore
15 March 2007
Indusind Bank Ltd.
6 Crore
21 April 2010
Indusind Bank Ltd.
20 Crore
15 March 2007
Indusind Bank Ltd.
50 Lak
11 June 2004
H.p. Financial Corporation
17 Lak
19 August 2021
Kotak Mahindra Bank Limited
30 Lak
02 March 2021
Kotak Mahindra Bank Limited
6 Crore
21 January 2000
Idbi Bank Ltd
0
05 September 2018
Yes Bank Limited
0
02 March 2021
Others
0
19 August 2021
Others
0
21 April 2010
Indusind Bank Ltd.
0
11 June 2004
H.p. Financial Corporation
0
15 March 2007
Indusind Bank Ltd.
0
15 March 2007
Indusind Bank Ltd.
0
28 October 1994
The Hongkong & Shanghai Banking Of Corporation Ltd
0
27 September 1996
The Hongkong & Shanghai Banking Corporation Ltd
0
08 November 2000
Indusind Bank Ltd.
0
14 November 1996
Indusind Bank Ltd.
0
15 March 2007
Indusind Bank Ltd.
0
21 January 2000
Idbi Bank Ltd
0
05 September 2018
Yes Bank Limited
0
02 March 2021
Others
0
19 August 2021
Others
0
21 April 2010
Indusind Bank Ltd.
0
11 June 2004
H.p. Financial Corporation
0
15 March 2007
Indusind Bank Ltd.
0
15 March 2007
Indusind Bank Ltd.
0
28 October 1994
The Hongkong & Shanghai Banking Of Corporation Ltd
0
27 September 1996
The Hongkong & Shanghai Banking Corporation Ltd
0
08 November 2000
Indusind Bank Ltd.
0
14 November 1996
Indusind Bank Ltd.
0
15 March 2007
Indusind Bank Ltd.
0
21 January 2000
Idbi Bank Ltd
0
05 September 2018
Yes Bank Limited
0
02 March 2021
Others
0
19 August 2021
Others
0
21 April 2010
Indusind Bank Ltd.
0
11 June 2004
H.p. Financial Corporation
0
15 March 2007
Indusind Bank Ltd.
0
15 March 2007
Indusind Bank Ltd.
0
28 October 1994
The Hongkong & Shanghai Banking Of Corporation Ltd
0
27 September 1996
The Hongkong & Shanghai Banking Corporation Ltd
0
08 November 2000
Indusind Bank Ltd.
0
14 November 1996
Indusind Bank Ltd.
0
15 March 2007
Indusind Bank Ltd.
0
21 January 2000
Idbi Bank Ltd
0
05 September 2018
Yes Bank Limited
0
02 March 2021
Others
0
19 August 2021
Others
0
21 April 2010
Indusind Bank Ltd.
0
11 June 2004
H.p. Financial Corporation
0
15 March 2007
Indusind Bank Ltd.
0
15 March 2007
Indusind Bank Ltd.
0
28 October 1994
The Hongkong & Shanghai Banking Of Corporation Ltd
0
27 September 1996
The Hongkong & Shanghai Banking Corporation Ltd
0
08 November 2000
Indusind Bank Ltd.
0
14 November 1996
Indusind Bank Ltd.
0
15 March 2007
Indusind Bank Ltd.
0
Documents
Form DPT-3-03012021_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-11122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Optional Attachment-(2)-11122020
Supplementary or Test audit report under section 143-11122020
Form AOC - 4 CFS-11122020
Form AOC-4-10122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Approval letter of extension of financial year or AGM-07122020
Form INC-22-30112020_signed
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy of board resolution authorizing giving of notice-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Form MSME FORM I-28102020_signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form MSME FORM I-06082020_signed
Form DPT-3-05082020-signed
Form MGT-7-17112019_signed
Form AOC - 4 CFS-17112019_signed
