Company Information
CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manu Thomas
Individual Promoter
over 7 years ago
over 7 years ago
Sanjeev Trehan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Jancy Mathew
Director
almost 15 years ago
almost 15 years ago
Thomas Joseph
Director
almost 15 years ago
almost 15 years ago
Charges
23 October 2015
Hdfc Bank Limited
1 Crore
02 August 2011
Hdfc Bank Limited
1 Crore
22 July 2020
Dbs Bank India Limited
12 Lak
30 October 2022
Hdfc Bank Limited
18 Lak
29 March 2022
Hdfc Bank Limited
4 Crore
30 October 2022
Hdfc Bank Limited
0
22 July 2020
Others
0
29 March 2022
Hdfc Bank Limited
0
02 August 2011
Hdfc Bank Limited
0
23 October 2015
Hdfc Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
22 July 2020
Others
0
29 March 2022
Hdfc Bank Limited
0
02 August 2011
Hdfc Bank Limited
0
23 October 2015
Hdfc Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
22 July 2020
Others
0
29 March 2022
Hdfc Bank Limited
0
02 August 2011
Hdfc Bank Limited
0
23 October 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-17022021_signed
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Letter of the charge holder stating that the amount has been satisfied-26122020
Form CHG-4-26122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201226
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-06112020_signed
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-21062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017