Company Information

CIN
Status
Date of Incorporation
20 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Verma
Ashok Kumar Verma
Director/Designated Partner
about 1 year ago
Vipul Bansal
Vipul Bansal
Director/Designated Partner
almost 2 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
over 2 years ago

Charges

72 Crore
21 December 2020
Svc Co-operative Bank Ltd.
10 Lak
09 December 2019
Svc Co-operative Bank Limited
30 Crore
05 December 2019
Svc Co-operative Bank Limited
30 Crore
26 October 2022
Tata Capital Financial Services Limited
4 Crore
23 February 2022
Svc Co Operative Bank Limited
8 Crore
26 October 2022
Tata Capital Financial Services Limited
0
23 February 2022
Others
0
21 December 2020
Others
0
05 December 2019
Others
0
09 December 2019
Others
0
26 October 2022
Tata Capital Financial Services Limited
0
23 February 2022
Others
0
21 December 2020
Others
0
05 December 2019
Others
0
09 December 2019
Others
0

Documents

Form DPT-3-15092020-signed
Form DIR-12-05092020_signed
Declaration by first director-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-23122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-01072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form PAS-3-17112017_signed
Copy of Board or Shareholders? resolution-17112017