Company Information

CIN
Status
Date of Incorporation
20 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 October 2021
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
about 7 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
about 8 years ago
Shiv Aggarwal
Shiv Aggarwal
Director
over 8 years ago
Ganshyam Aggarwal
Ganshyam Aggarwal
Director
over 8 years ago
Bharat Mittal
Bharat Mittal
Director
over 9 years ago

Past Directors

Deepak Goyal
Deepak Goyal
Director
about 13 years ago
Karan Mittal
Karan Mittal
Director
about 13 years ago

Charges

100 Crore
19 January 2018
Lic Housing Finance Ltd
100 Crore
19 January 2018
Others
0
19 January 2018
Others
0
19 January 2018
Others
0
19 January 2018
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-17122020_signed
Form DPT-3-20112020-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-10092019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form INC-22-16032018_signed
Copy of board resolution authorizing giving of notice-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
Optional Attachment-(1)-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Form CHG-1-16022018_signed
Instrument(s) of creation or modification of charge;-16022018
Optional Attachment-(1)-16022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Optional Attachment-(1)-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed