Company Information

CIN
Status
Date of Incorporation
17 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,491,000
Authorised Capital
15,500,000

Directors

Udit Sehgal
Udit Sehgal
Director/Designated Partner
over 2 years ago
Reena Sehgal
Reena Sehgal
Director/Designated Partner
about 25 years ago

Charges

13 Crore
01 September 2017
Kotak Mahindra Bank Limited
11 Crore
03 November 2006
Ge Capital Transportation Financial Services Ltd
6 Lak
26 December 2012
Bank Of Baroda
6 Crore
13 February 2007
Standard Chartered Bank
1 Crore
09 January 2008
Standard Chartered Bank
1 Crore
27 March 2011
Religare Finvest Limited
15 Lak
02 July 2020
Kotak Mahindra Bank Limited
1 Crore
02 July 2020
Others
0
01 September 2017
Others
0
13 February 2007
Standard Chartered Bank
0
27 March 2011
Religare Finvest Limited
0
09 January 2008
Standard Chartered Bank
0
26 December 2012
Bank Of Baroda
0
03 November 2006
Ge Capital Transportation Financial Services Ltd
0
02 July 2020
Others
0
01 September 2017
Others
0
13 February 2007
Standard Chartered Bank
0
27 March 2011
Religare Finvest Limited
0
09 January 2008
Standard Chartered Bank
0
26 December 2012
Bank Of Baroda
0
03 November 2006
Ge Capital Transportation Financial Services Ltd
0
02 July 2020
Others
0
01 September 2017
Others
0
13 February 2007
Standard Chartered Bank
0
27 March 2011
Religare Finvest Limited
0
09 January 2008
Standard Chartered Bank
0
26 December 2012
Bank Of Baroda
0
03 November 2006
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DPT-3-15102020-signed
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17082019_signed
Copy of the intimation sent by company-17082019
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Optional Attachment-(1)-17082019
Form ADT-3-05082019_signed
Resignation letter-05082019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019