Company Information

CIN
Status
Date of Incorporation
19 April 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
25,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mannu Parsad
Mannu Parsad
Director/Designated Partner
over 1 year ago
Ashwani Minda
Ashwani Minda
Director/Designated Partner
about 2 years ago
Jai Deo Prasad Minda
Jai Deo Prasad Minda
Director/Designated Partner
over 12 years ago

Charges

9 Crore
25 May 2018
Kotak Mahindra Bank Limited
2 Crore
05 August 2016
Kotak Mahindra Bank Limited
6 Crore
10 January 2014
Hero Fincorp Limited
1 Crore
05 October 2012
Central Bank Of India
7 Crore
15 July 2020
Kotak Mahindra Bank Limited
1 Crore
05 August 2016
Others
0
25 May 2018
Others
0
15 July 2020
Others
0
10 January 2014
Hero Fincorp Limited
0
05 October 2012
Central Bank Of India
0
05 August 2016
Others
0
25 May 2018
Others
0
15 July 2020
Others
0
10 January 2014
Hero Fincorp Limited
0
05 October 2012
Central Bank Of India
0
05 August 2016
Others
0
25 May 2018
Others
0
15 July 2020
Others
0
10 January 2014
Hero Fincorp Limited
0
05 October 2012
Central Bank Of India
0

Documents

Form MGT-14-07012021_signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form AOC-4-15122019_signed
Form MGT-14-14122019_signed
Optional Attachment-(1)-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018