Company Information

CIN
Status
Date of Incorporation
08 December 1995
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Kumar
Anirudh Kumar
Director/Designated Partner
almost 2 years ago
Raghav Mittal
Raghav Mittal
Individual Promoter
about 10 years ago

Past Directors

Shivan Mittal
Shivan Mittal
Director
over 6 years ago
Ragini Mittal
Ragini Mittal
Director
about 10 years ago
Anju Rani
Anju Rani
Director
about 29 years ago
Sunil Kumar
Sunil Kumar
Director
about 29 years ago

Charges

3 Crore
12 February 2019
Cholamandalam Investment And Finance Company Limited
8 Lak
12 February 2019
Cholamandalam Investment And Finance Company Limited
8 Lak
28 August 2018
Indusind Bank Ltd.
17 Lak
28 August 2018
Indusind Bank Ltd.
17 Lak
05 January 2018
Punjab National Bank
2 Crore
30 May 2006
Punjab National Bank
23 Lak
01 March 1996
Punjab National Bank
45 Lak
28 August 2018
Others
0
12 February 2019
Others
0
05 January 2018
Others
0
28 August 2018
Others
0
12 February 2019
Others
0
30 May 2006
Punjab National Bank
0
01 March 1996
Punjab National Bank
0
28 August 2018
Others
0
12 February 2019
Others
0
05 January 2018
Others
0
28 August 2018
Others
0
12 February 2019
Others
0
30 May 2006
Punjab National Bank
0
01 March 1996
Punjab National Bank
0

Documents

Form AOC-4-17022021_signed
Form DPT-3-11122020-signed
Form MGT-7-02112020_signed
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Form DPT-3-26062020-signed
Form MSME FORM I-02062020_signed
Optional Attachment-(2)-19052020
Form DIR-12-19052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Optional Attachment-(1)-19052020
Optional Attachment-(3)-19052020
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-13092019
Copy of MGT-8-13092019
Form MGT-7-13092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Copy of resolution passed by the company-12092019
Form AOC-4-12092019_signed
Form DPT-3-20062019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Form MSME FORM I-18052019_signed
Instrument(s) of creation or modification of charge;-29032019