Company Information

CIN
Status
Date of Incorporation
09 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chetanya Anand
Chetanya Anand
Director/Designated Partner
almost 2 years ago
Ram Kumar Anand
Ram Kumar Anand
Director/Designated Partner
about 2 years ago
Akash Kumar Srivastava
Akash Kumar Srivastava
Director/Designated Partner
over 8 years ago
Tapeshwar Anand
Tapeshwar Anand
Director/Designated Partner
over 8 years ago
Pradeep Jolly
Pradeep Jolly
Director
over 13 years ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Director
over 17 years ago
Jayant Malhotra
Jayant Malhotra
Director
about 19 years ago

Past Directors

Nand Kishore Tandon
Nand Kishore Tandon
Additional Director
over 15 years ago
Harpal Singh Chawla
Harpal Singh Chawla
Director
about 20 years ago

Charges

13 Crore
07 May 2015
Fullerton India Credit Company Limited
13 Crore
07 May 2015
Fullerton India Credit Company Limited
0
07 May 2015
Fullerton India Credit Company Limited
0

Documents

Form ADT-1-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form ADT-1-19122020_signed
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Form ADT-3-30122019_signed
Resignation letter-24122019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Form ADT-1-29012019_signed
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form DIR-12-29012019_signed
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Optional Attachment-(1)-28012019
Copy of written consent given by auditor-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Copy of resolution passed by the company-28012019
Form DIR-12-28012019_signed