Company Information
CIN
Status
Date of Incorporation
24 March 1995
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
2,205,050
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shridhar Bharat Harawade
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Indra Mal Verma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Deepak Suresh Chauhan
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Shyam Sunder Gupta
Additional Director
over 5 years ago
over 5 years ago
Rajeev Sumanbhai Kothari
Director
almost 16 years ago
almost 16 years ago
Manoj Kumar Sethia
Director
almost 26 years ago
almost 26 years ago
Rajesh Dugar .
Director
over 27 years ago
over 27 years ago
Charges
10 November 2014
Credit Suisse Finance (india) Private Limited
50 Crore
18 May 2015
Credit Suisse Finance (india) Private Limited
20 Crore
10 April 2014
Credit Suisse Finance (india) Private Limited
20 Crore
04 September 2012
Religare Finvest Limited
90 Crore
10 November 2014
Others
0
10 April 2014
Credit Suisse Finance (india) Private Limited
0
04 September 2012
Religare Finvest Limited
0
18 May 2015
Others
0
10 November 2014
Others
0
10 April 2014
Credit Suisse Finance (india) Private Limited
0
04 September 2012
Religare Finvest Limited
0
18 May 2015
Others
0
Documents
Form DPT-3-18082020-signed
Optional Attachment-(3)-13022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Evidence of cessation;-13022020
Notice of resignation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Interest in other entities;-13022020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form DIR-12-18112019_signed
Form DIR-12-17112019_signed
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-23102019
Evidence of cessation;-23102019
Notice of resignation;-23102019
Optional Attachment-(4)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(3)-23102019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019