Company Information
CIN
Status
Date of Incorporation
14 October 1998
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
750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Shankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Harini Shankar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ashish Shankar
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
31 March 2017
Aditya Birla Finance Limited
2 Crore
24 January 2017
Aditya Birla Finance Limited
99 Lak
07 October 2016
Aditya Birla Finance Limited
5 Crore
27 September 2016
Aditya Birla Housing Finance Limited
1 Crore
20 November 2006
State Bank Of India
9 Crore
20 May 2005
Technology Information Forecsting & Assessment Council
50 Lak
28 February 2021
Icici Bank Limited
84 Lak
28 February 2021
Icici Bank Limited
1 Crore
28 February 2021
Others
0
07 October 2016
Others
0
24 January 2017
Others
0
20 November 2006
State Bank Of India
0
28 February 2021
Others
0
27 September 2016
Others
0
20 May 2005
Technology Information Forecsting & Assessment Council
0
31 March 2017
Others
0
28 February 2021
Others
0
07 October 2016
Others
0
24 January 2017
Others
0
20 November 2006
State Bank Of India
0
28 February 2021
Others
0
27 September 2016
Others
0
20 May 2005
Technology Information Forecsting & Assessment Council
0
31 March 2017
Others
0
28 February 2021
Others
0
07 October 2016
Others
0
24 January 2017
Others
0
20 November 2006
State Bank Of India
0
28 February 2021
Others
0
27 September 2016
Others
0
20 May 2005
Technology Information Forecsting & Assessment Council
0
31 March 2017
Others
0
28 February 2021
Others
0
07 October 2016
Others
0
24 January 2017
Others
0
20 November 2006
State Bank Of India
0
28 February 2021
Others
0
27 September 2016
Others
0
20 May 2005
Technology Information Forecsting & Assessment Council
0
31 March 2017
Others
0
28 February 2021
Others
0
07 October 2016
Others
0
24 January 2017
Others
0
20 November 2006
State Bank Of India
0
28 February 2021
Others
0
27 September 2016
Others
0
20 May 2005
Technology Information Forecsting & Assessment Council
0
31 March 2017
Others
0
Documents
Form DPT-3-18022021-signed
Instrument(s) of creation or modification of charge;-28112020
Form CHG-1-28112020_signed
Optional Attachment-(1)-28112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201128
Form DPT-3-25082020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4 additional attachment-15122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional attachment(s) - if any-30112019
Form DPT-3-29062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC-4-05012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form CHG-1-18072018_signed
Instrument(s) of creation or modification of charge;-18072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180718
List of share holders, debenture holders;-29052018