Company Information

CIN
Status
Date of Incorporation
27 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director/Designated Partner
about 14 years ago
Rajeev Kumar Bansal
Rajeev Kumar Bansal
Director/Designated Partner
about 14 years ago
Rajiv Anand
Rajiv Anand
Additional Director
almost 18 years ago

Past Directors

Jaspal Singh
Jaspal Singh
Additional Director
almost 18 years ago

Charges

0
05 December 2015
Hdfc Bank Limited
4 Crore
27 March 2015
Tata Capital Financial Services Limited
3 Crore
05 December 2015
Hdfc Bank Limited
0
27 March 2015
Tata Capital Financial Services Limited
0
05 December 2015
Hdfc Bank Limited
0
27 March 2015
Tata Capital Financial Services Limited
0
05 December 2015
Hdfc Bank Limited
0
27 March 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-06082020-signed
Optional Attachment-(1)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-26082019
Directors report as per section 134(3)-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form CHG-4-07012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed