Company Information
CIN
Status
Date of Incorporation
12 April 2007
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rachvan Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Avnit Kaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manvinder Singh Sethi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Darshan Chhajer
Additional Director
over 11 years ago
over 11 years ago
Smita Thackeray .
Director
over 17 years ago
over 17 years ago
Past Directors
Kanchan Kaur
Additional Director
over 16 years ago
over 16 years ago
Madhukar Gajanan Chitre
Director
over 17 years ago
over 17 years ago
Charges
20 July 2018
Aditya Birla Finance Limited
13 Crore
04 July 2015
Hdfc Bank Limited
8 Crore
20 July 2018
Others
0
15 July 2022
Others
0
04 July 2015
Hdfc Bank Limited
0
20 July 2018
Others
0
15 July 2022
Others
0
04 July 2015
Hdfc Bank Limited
0
20 July 2018
Others
0
15 July 2022
Others
0
04 July 2015
Hdfc Bank Limited
0
Documents
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Evidence of cessation;-28102020
Form DPT-3-06102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Interest in other entities;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-28062019
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Optional Attachment-(1)-16042019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-31072018