Company Information

CIN
Status
Date of Incorporation
14 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
6,128,080
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mithun Bhatt
Mithun Bhatt
Director/Designated Partner
over 1 year ago
Pratima Vaibhav Sanghavi
Pratima Vaibhav Sanghavi
Director/Designated Partner
almost 2 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Additional Director
over 6 years ago
Sandeep Chopra
Sandeep Chopra
Additional Director
over 6 years ago
Vineeta Taneja
Vineeta Taneja
Director
about 15 years ago
Sahil Taneja
Sahil Taneja
Director
about 25 years ago

Documents

Form DIR-12-03102020_signed
Form DIR-12-02102020_signed
Notice of resignation;-25092020
Interest in other entities;-25092020
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-24092020_signed
Optional Attachment-(1)-22092020
Interest in other entities;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form ADT-3-13072020_signed
Resignation letter-13072020
Form MGT-7-13122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-11122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Form BEN - 2-24092019_signed
Declaration under section 90-18092019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Form AOC-5-23012019-signed
Copy of board resolution-17012019
Form AOC-4-20122018_signed