Company Information

CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

. Yogesh
. Yogesh
Director/Designated Partner
about 2 years ago
Madhur Madhav
Madhur Madhav
Director/Designated Partner
about 2 years ago
Keshav Madhav
Keshav Madhav
Director/Designated Partner
over 30 years ago

Past Directors

Arika Madhav Singh
Arika Madhav Singh
Director
over 27 years ago
Malti Madhav
Malti Madhav
Director
over 30 years ago

Charges

3 Crore
03 July 2018
Asrec (india) Limited
5 Crore
30 November 2017
Aditya Birla Finance Limited
3 Crore
21 September 2016
Asrec (india) Limited
10 Crore
20 July 2015
Hdfc Bank Limited
8 Crore
03 June 2016
Standard Chartered Bank
45 Lak
17 February 2012
Standard Chartered Bank
3 Crore
02 January 2009
3i Infotech Trusteeship Services Limited
80 Lak
31 October 2005
Hdfc Bank Limited
9 Crore
03 July 2018
Others
0
30 November 2017
Others
0
21 September 2016
Others
0
02 January 2009
3i Infotech Trusteeship Services Limited
0
17 February 2012
Others
0
03 June 2016
Others
0
31 October 2005
Hdfc Bank Limited
0
20 July 2015
Hdfc Bank Limited
0
03 July 2018
Others
0
30 November 2017
Others
0
21 September 2016
Others
0
02 January 2009
3i Infotech Trusteeship Services Limited
0
17 February 2012
Others
0
03 June 2016
Others
0
31 October 2005
Hdfc Bank Limited
0
20 July 2015
Hdfc Bank Limited
0
03 July 2018
Others
0
30 November 2017
Others
0
21 September 2016
Others
0
02 January 2009
3i Infotech Trusteeship Services Limited
0
17 February 2012
Others
0
03 June 2016
Others
0
31 October 2005
Hdfc Bank Limited
0
20 July 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-20032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-10022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(3)-04122019
Optional Attachment-(1)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Optional Attachment-(2)-04122019
Form AOC-4(XBRL)-04122019_signed
Form CHG-1-14032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form DIR-11-25022019_signed
Form AOC-4(XBRL)-21022019_signed
Notice of resignation filed with the company-20022019
Proof of dispatch-20022019
Acknowledgement received from company-20022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
Acknowledgement received from company-24012019
Notice of resignation filed with the company-24012019
Proof of dispatch-24012019
Form DIR-11-24012019_signed
Instrument(s) of creation or modification of charge;-15012019
Form MGT-7-14012019_signed
Form DIR-12-01012019_signed
Evidence of cessation;-01012019
Optional Attachment-(1)-01012019
Notice of resignation;-01012019
List of share holders, debenture holders;-29122018
Notice of resignation filed with the company-15092018