Company Information

CIN
Status
Date of Incorporation
08 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birsingh Pundir
Birsingh Pundir
Director/Designated Partner
almost 2 years ago
Uma Agarwal
Uma Agarwal
Director/Designated Partner
almost 2 years ago
Surender Varma
Surender Varma
Director
over 17 years ago

Past Directors

Shree Prakash Tiwari
Shree Prakash Tiwari
Director
almost 11 years ago
Ravi Bansal
Ravi Bansal
Director
about 11 years ago
Amitesh Mishra
Amitesh Mishra
Director
almost 12 years ago
Binay Kumar
Binay Kumar
Director
over 12 years ago
Hemant Kumar
Hemant Kumar
Director
almost 14 years ago
Rohit Mishra
Rohit Mishra
Director
almost 14 years ago
Shishir Lal
Shishir Lal
Director
about 16 years ago
Chintan Dewan
Chintan Dewan
Director
about 17 years ago

Charges

0
01 June 2017
Aditya Birla Finance Limited
3 Crore
21 April 2023
Hdfc Bank Limited
0
01 June 2017
Others
0
21 April 2023
Hdfc Bank Limited
0
01 June 2017
Others
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-15032021-signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Notice of resignation;-03122020
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
List of share holders, debenture holders;-20102020
XBRL document in respect Consolidated financial statement-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form MGT-7-20102020_signed
Optional Attachment-(1)-07102020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Interest in other entities;-09092020
Form DPT-3-25082020-signed
Letter of the charge holder stating that the amount has been satisfied-13082020
Form CHG-4-13082020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Form MSME FORM I-30102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019