Company Information

CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
1,000,000

Directors

Vijay Shrotriya Kumar
Vijay Shrotriya Kumar
Director/Designated Partner
over 25 years ago
Jyotsna Parasar
Jyotsna Parasar
Director/Designated Partner
over 25 years ago

Charges

1 Crore
01 August 2011
Development Credit Bank Ltd.
50 Lak
01 August 2011
Development Credit Bank Limited
50 Lak
11 September 2014
Dcb Bank Limited
1 Crore
01 August 2011
Development Credit Bank Limited
0
11 September 2014
Dcb Bank Limited
0
01 August 2011
Development Credit Bank Ltd.
0
01 August 2011
Development Credit Bank Limited
0
11 September 2014
Dcb Bank Limited
0
01 August 2011
Development Credit Bank Ltd.
0

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-10072019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016_signed
Letter of the charge holder-211215.PDF
Form CHG-4-211215.OCT
Memorandum of satisfaction of Charge-211215.PDF
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Copy of Board Resolution-270715.PDF