Company Information
CIN
Status
Date of Incorporation
28 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Uday Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumeet Nath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Nath
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Deepak Nath Raj
Managing Director
about 24 years ago
about 24 years ago
Ajay Nath
Director
almost 25 years ago
almost 25 years ago
Charges
19 September 2018
Yes Bank Limited
50 Crore
11 January 2018
Hdfc Bank Limited
17 Crore
31 August 2016
Hdfc Bank Limited
9 Crore
02 April 2009
Indusind Bank Limited
3 Crore
24 March 2022
Axis Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
19 September 2018
Yes Bank Limited
0
02 April 2009
Indusind Bank Limited
0
24 March 2022
Axis Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
19 September 2018
Yes Bank Limited
0
02 April 2009
Indusind Bank Limited
0
24 March 2022
Axis Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
19 September 2018
Yes Bank Limited
0
02 April 2009
Indusind Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(2)-24122020
Company CSR policy as per section 135(4)-24122020
Form AOC-4-24122020_signed
Form DIR-12-19112020_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
Form DPT-3-08102020-signed
Form DIR-12-06102020_signed
Evidence of cessation;-05102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form MGT-7-22012019_signed
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Instrument(s) of creation or modification of charge;-18012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-29122018
