Company Information
CIN
Status
Date of Incorporation
16 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,700,050
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Agrawalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonu Tamrayat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mahesh Kumar
Director
almost 11 years ago
almost 11 years ago
Rajesh Mehra
Director
about 11 years ago
about 11 years ago
Raman Sharan
Director
about 16 years ago
about 16 years ago
Basudeo Prasad Agrawalla
Director
over 16 years ago
over 16 years ago
Sunil Rai Khanna
Additional Director
almost 17 years ago
almost 17 years ago
Amritash Agrawalla
Director
over 17 years ago
over 17 years ago
Charges
17 March 2009
Bank Of India
2 Crore
24 November 2004
Bank Of India
50 Lak
11 September 2023
Indian Overseas Bank
0
28 August 2023
Indian Overseas Bank
0
28 August 2023
Indian Overseas Bank
0
17 March 2009
Others
0
24 November 2004
Bank Of India
0
11 September 2023
Indian Overseas Bank
0
28 August 2023
Indian Overseas Bank
0
28 August 2023
Indian Overseas Bank
0
17 March 2009
Others
0
24 November 2004
Bank Of India
0
11 September 2023
Indian Overseas Bank
0
28 August 2023
Indian Overseas Bank
0
28 August 2023
Indian Overseas Bank
0
17 March 2009
Others
0
24 November 2004
Bank Of India
0
Documents
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form DPT-3-14092020-signed
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Optional Attachment-(2)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Interest in other entities;-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-28062019
Notice of resignation;-20022019