Company Information
CIN
Status
Date of Incorporation
07 September 1994
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Rajan Dua
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajan Dua
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Manish Rajput
Director
over 30 years ago
over 30 years ago
Charges
16 March 2016
Idfc First Bank Limited
4 Crore
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
22 January 2011
Indusind Bank Ltd.
1 Crore
16 March 2016
Others
0
22 January 2011
Indusind Bank Ltd.
0
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2016
Others
0
22 January 2011
Indusind Bank Ltd.
0
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2016
Others
0
22 January 2011
Indusind Bank Ltd.
0
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2016
Others
0
22 January 2011
Indusind Bank Ltd.
0
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2016
Others
0
22 January 2011
Indusind Bank Ltd.
0
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-23052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Declaration by first director-18052020
Form MGT-7-19122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-23042018_signed
Instrument(s) of creation or modification of charge;-23042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
Form CHG-1-20042018_signed
Instrument(s) of creation or modification of charge;-20042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180420
Form ADT-1-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of resolution passed by the company-22122017
Directors report as per section 134(3)-22122017
Copy of the intimation sent by company-22122017
List of share holders, debenture holders;-22122017