Company Information

CIN
Status
Date of Incorporation
18 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Dudha
Sumit Dudha
Director/Designated Partner
over 2 years ago
Sunil Vij
Sunil Vij
Director/Designated Partner
over 11 years ago

Past Directors

Vimmi Batra
Vimmi Batra
Director
over 21 years ago

Charges

1 Crore
15 September 2017
Indiabulls Commercial Credit Limited
1 Crore
05 February 2020
Hdfc Bank Limited
75 Lak
05 February 2020
Hdfc Bank Limited
0
15 September 2017
Others
0
05 February 2020
Hdfc Bank Limited
0
15 September 2017
Others
0

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-30032020
Instrument(s) of creation or modification of charge;-30032020
Optional Attachment-(2)-30032020
Form CHG-1-30032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200330
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-29062019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(2)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Instrument(s) of creation or modification of charge;-18092017
Form CHG-1-18092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170918