Company Information

CIN
Status
Date of Incorporation
10 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manik Prasher
Manik Prasher
Director/Designated Partner
over 1 year ago
Dhruv Sharma
Dhruv Sharma
Director/Designated Partner
over 1 year ago
Amit Shukla
Amit Shukla
Director/Designated Partner
almost 2 years ago
Ashish Shukla
Ashish Shukla
Director/Designated Partner
over 8 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Director
about 16 years ago
Richa Goyal
Richa Goyal
Director
almost 17 years ago
Aruna Sadh
Aruna Sadh
Director
almost 19 years ago
Ravindra Sadh
Ravindra Sadh
Director
almost 19 years ago

Past Directors

Arunava Das
Arunava Das
Director
almost 20 years ago

Charges

4 Crore
17 April 2018
Idfc First Bank Limited
4 Crore
12 August 2016
Electronica Finance Limited
2 Crore
02 November 2010
Hdfc Bank Limited
79 Lak
12 August 2016
Others
0
17 April 2018
Others
0
02 November 2010
Hdfc Bank Limited
0
12 August 2016
Others
0
17 April 2018
Others
0
02 November 2010
Hdfc Bank Limited
0
12 August 2016
Others
0
17 April 2018
Others
0
02 November 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-09102020-signed
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DIR-12-03122019_signed
Form AOC-4-03122019_signed
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
Form DPT-3-30062019
Form MGT-14-15052019_signed
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form INC-22-14012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copy of board resolution authorizing giving of notice-14012019
Optional Attachment-(1)-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Form DIR-12-18122018_signed
Optional Attachment-(3)-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Interest in other entities;-17122018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018