Company Information
CIN
Status
Date of Incorporation
11 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raj Rani Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akhilesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Goel
Director
over 14 years ago
over 14 years ago
Past Directors
Deepak Verma
Additional Director
about 5 years ago
about 5 years ago
Mahesh Bansal Kumar
Director
over 9 years ago
over 9 years ago
Mohinder Paul
Director
over 9 years ago
over 9 years ago
Rubal .
Director
over 9 years ago
over 9 years ago
Gurmeet Singh Matharoo
Director
over 12 years ago
over 12 years ago
Anil Kumar Goel
Director
over 13 years ago
over 13 years ago
Charges
27 June 2018
Aditya Birla Finance Limited
2 Crore
28 June 2014
Kotak Mahindra Prime Limited
12 Lak
28 August 2013
Bank Of India
35 Crore
28 November 2013
Fullerton India Credit Company Limited
2 Crore
30 April 2012
Citi Bank N.a.
1 Crore
06 June 2011
Consolidated Securities Limited
1 Crore
27 June 2018
Others
0
30 April 2012
Citi Bank N.a.
0
28 August 2013
Bank Of India
0
28 June 2014
Kotak Mahindra Prime Limited
0
28 November 2013
Fullerton India Credit Company Limited
0
06 June 2011
Consolidated Securities Limited
0
27 June 2018
Others
0
30 April 2012
Citi Bank N.a.
0
28 August 2013
Bank Of India
0
28 June 2014
Kotak Mahindra Prime Limited
0
28 November 2013
Fullerton India Credit Company Limited
0
06 June 2011
Consolidated Securities Limited
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-08122020_signed
Form DIR-12-03122020_signed
Notice of resignation;-02122020
Evidence of cessation;-02122020
Optional Attachment-(1)-02122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Supplementary or Test audit report under section 143-27102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Form AOC - 4 CFS-27102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Form BEN - 2-16092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Declaration under section 90-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(4)-16092020
Form DIR-12-27072020_signed
Optional Attachment-(1)-23072020