Company Information

CIN
Status
Date of Incorporation
27 November 2000
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
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirit Sobti
Kirit Sobti
Director/Designated Partner
over 1 year ago
Rohit Khattar
Rohit Khattar
Director/Designated Partner
over 14 years ago

Past Directors

Kanchan Kapur
Kanchan Kapur
Director
over 11 years ago

Charges

6 Crore
07 November 2017
Bank Of India
35 Lak
09 September 2016
Orix Leasing & Financial Services India Limited
1 Crore
10 December 2013
Aditya Birla Finance Limited
3 Crore
29 May 2010
Bank Of India
2 Lak
15 May 2010
Bank Of India
5 Lak
23 January 2009
Bank Of India
3 Lak
08 June 2008
Bank Of India
68 Lak
04 February 2001
Bank Of India
3 Lak
09 January 2012
Bank Of India
12 Crore
30 November 2011
Barclays Investments & Loans (india) Limited.
22 Lak
07 November 2017
Bank Of India
0
10 December 2013
Aditya Birla Finance Limited
0
08 June 2008
Bank Of India
0
09 September 2016
Others
0
04 February 2001
Bank Of India
0
29 May 2010
Bank Of India
0
30 November 2011
Barclays Investments & Loans (india) Limited.
0
09 January 2012
Bank Of India
0
23 January 2009
Bank Of India
0
15 May 2010
Bank Of India
0
07 November 2017
Bank Of India
0
10 December 2013
Aditya Birla Finance Limited
0
08 June 2008
Bank Of India
0
09 September 2016
Others
0
04 February 2001
Bank Of India
0
29 May 2010
Bank Of India
0
30 November 2011
Barclays Investments & Loans (india) Limited.
0
09 January 2012
Bank Of India
0
23 January 2009
Bank Of India
0
15 May 2010
Bank Of India
0
07 November 2017
Bank Of India
0
10 December 2013
Aditya Birla Finance Limited
0
08 June 2008
Bank Of India
0
09 September 2016
Others
0
04 February 2001
Bank Of India
0
29 May 2010
Bank Of India
0
30 November 2011
Barclays Investments & Loans (india) Limited.
0
09 January 2012
Bank Of India
0
23 January 2009
Bank Of India
0
15 May 2010
Bank Of India
0
07 November 2017
Bank Of India
0
10 December 2013
Aditya Birla Finance Limited
0
08 June 2008
Bank Of India
0
09 September 2016
Others
0
04 February 2001
Bank Of India
0
29 May 2010
Bank Of India
0
30 November 2011
Barclays Investments & Loans (india) Limited.
0
09 January 2012
Bank Of India
0
23 January 2009
Bank Of India
0
15 May 2010
Bank Of India
0

Documents

Form DPT-3-05112020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-08072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-06122017_signed
Instrument(s) of creation or modification of charge;-06122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed