Company Information
CIN
Status
Date of Incorporation
29 January 2010
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapoor Chand Garg
Additional Director
over 9 years ago
over 9 years ago
Renu Singh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sunder Singh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sitaram Agrawal
Additional Director
over 9 years ago
over 9 years ago
Charges
15 October 2018
Aditya Birla Finance Limited
2 Crore
16 August 2013
Central Bank Of India
1 Crore
17 June 2021
Icici Bank Limited
32 Lak
30 September 2020
Icici Bank Limited
3 Crore
15 October 2018
Others
0
30 September 2020
Others
0
17 June 2021
Others
0
16 August 2013
Central Bank Of India
0
15 October 2018
Others
0
30 September 2020
Others
0
17 June 2021
Others
0
16 August 2013
Central Bank Of India
0
Documents
Form DPT-3-11112020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Instrument(s) of creation or modification of charge;-13122018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form AOC-4-131215.OCT
Form ADT-1-011215.OCT