Company Information

CIN
Status
Date of Incorporation
27 July 2012
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Godhan Singh Bora
Godhan Singh Bora
Director/Designated Partner
almost 2 years ago
Birendra Kumar Singh
Birendra Kumar Singh
Director/Designated Partner
about 11 years ago
Mukul Sharma
Mukul Sharma
Additional Director
over 12 years ago

Past Directors

Raghvendra Sharma
Raghvendra Sharma
Director
about 11 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 12 years ago

Charges

0
19 February 2019
Centrum Financial Services Limited
5 Crore
13 January 2014
Icici Bank Limited
10 Crore
28 February 2020
Bajaj Housing Finance Limited
6 Crore
19 February 2019
Others
0
28 February 2020
Others
0
13 January 2014
Icici Bank Limited
0
19 February 2019
Others
0
28 February 2020
Others
0
13 January 2014
Icici Bank Limited
0
19 February 2019
Others
0
28 February 2020
Others
0
13 January 2014
Icici Bank Limited
0

Documents

Form DPT-3-10022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Optional Attachment-(1)-06052020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(1)-13032020
Form DPT-3-25022020-signed
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
List of share holders, debenture holders;-11102019
Form MGT-7-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019