Company Information
CIN
Status
Date of Incorporation
26 May 1999
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anish Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Talwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vineet Talwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar Talwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
20 July 2019
Hdfc Bank Limited
16 Lak
16 May 2019
Hdfc Bank Limited
35 Lak
17 July 2006
Sundaram Finance Ltd
7 Lak
22 August 2005
State Bank Of India
7 Crore
16 March 2001
The Hongkong And Shanghai Banking Corporation Ltd.
1 Crore
28 November 2019
Hdfc Bank Limited
22 Lak
31 January 2022
Axis Bank Limited
0
16 May 2019
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
22 August 2005
State Bank Of India
0
16 March 2001
The Hongkong And Shanghai Banking Corporation Ltd.
0
20 July 2019
Hdfc Bank Limited
0
17 July 2006
Sundaram Finance Ltd
0
31 January 2022
Axis Bank Limited
0
16 May 2019
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
22 August 2005
State Bank Of India
0
16 March 2001
The Hongkong And Shanghai Banking Corporation Ltd.
0
20 July 2019
Hdfc Bank Limited
0
17 July 2006
Sundaram Finance Ltd
0
31 January 2022
Axis Bank Limited
0
16 May 2019
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
22 August 2005
State Bank Of India
0
16 March 2001
The Hongkong And Shanghai Banking Corporation Ltd.
0
20 July 2019
Hdfc Bank Limited
0
17 July 2006
Sundaram Finance Ltd
0
31 January 2022
Axis Bank Limited
0
16 May 2019
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
22 August 2005
State Bank Of India
0
16 March 2001
The Hongkong And Shanghai Banking Corporation Ltd.
0
20 July 2019
Hdfc Bank Limited
0
17 July 2006
Sundaram Finance Ltd
0
31 January 2022
Axis Bank Limited
0
16 May 2019
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
22 August 2005
State Bank Of India
0
16 March 2001
The Hongkong And Shanghai Banking Corporation Ltd.
0
20 July 2019
Hdfc Bank Limited
0
17 July 2006
Sundaram Finance Ltd
0
Documents
Form DPT-3-31122020
Form DPT-3-23092020-signed
Form CHG-1-10022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Optional Attachment-(3)-16012020
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(4)-16012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-07102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Optional Attachment-(3)-31082019
Optional Attachment-(1)-31082019
Instrument(s) of creation or modification of charge;-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(4)-31082019
Form DPT-3-27072019
Optional Attachment-(2)-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625