Company Information
CIN
Status
Date of Incorporation
18 November 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Himani Modi Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Bhardwaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meghna Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Modi
Director
over 18 years ago
over 18 years ago
Past Directors
Ankit Massey
Additional Director
about 5 years ago
about 5 years ago
Dharmender Sharma
Director
over 8 years ago
over 8 years ago
Chanchal Singh Koshyari
Director
over 9 years ago
over 9 years ago
Sanjay Kumar Garg
Director
over 18 years ago
over 18 years ago
Kumkum Modi
Director
over 27 years ago
over 27 years ago
Charges
30 April 2019
Hero Fincorp Limited
23 Lak
03 April 2019
Yes Bank Limited
1 Crore
27 March 2019
Yes Bank Limited
7 Crore
28 February 2019
Hero Fincorp Limited
79 Lak
14 November 2017
Kotak Mahindra Prime Limited
17 Lak
09 January 2017
Hdfc Bank Limited
9 Lak
29 December 2016
Reliance Capital Ltd
37 Lak
15 September 2015
Hdfc Bank Limited
3 Lak
23 March 2015
Reliance Capital Ltd
44 Lak
31 March 2014
128/a
17 Lak
31 October 2011
Plot No.3
50 Lak
22 October 2020
Yes Bank Limited
1 Crore
09 October 2019
Yes Bank Limited
1 Crore
30 April 2019
Others
0
03 April 2019
Yes Bank Limited
0
15 September 2015
Hdfc Bank Limited
0
14 November 2017
Others
0
22 October 2020
Yes Bank Limited
0
09 January 2017
Hdfc Bank Limited
0
29 December 2016
Others
0
28 February 2019
Others
0
31 March 2014
128/a, Plot No.3,kailashchandra Appartments,
0
31 October 2011
Reliance Capital Ltd
0
27 March 2019
Yes Bank Limited
0
09 October 2019
Yes Bank Limited
0
23 March 2015
Reliance Capital Ltd
0
30 April 2019
Others
0
03 April 2019
Yes Bank Limited
0
15 September 2015
Hdfc Bank Limited
0
14 November 2017
Others
0
22 October 2020
Yes Bank Limited
0
09 January 2017
Hdfc Bank Limited
0
29 December 2016
Others
0
28 February 2019
Others
0
31 March 2014
128/a, Plot No.3,kailashchandra Appartments,
0
31 October 2011
Reliance Capital Ltd
0
27 March 2019
Yes Bank Limited
0
09 October 2019
Yes Bank Limited
0
23 March 2015
Reliance Capital Ltd
0
30 April 2019
Others
0
03 April 2019
Yes Bank Limited
0
15 September 2015
Hdfc Bank Limited
0
14 November 2017
Others
0
22 October 2020
Yes Bank Limited
0
09 January 2017
Hdfc Bank Limited
0
29 December 2016
Others
0
28 February 2019
Others
0
31 March 2014
128/a, Plot No.3,kailashchandra Appartments,
0
31 October 2011
Reliance Capital Ltd
0
27 March 2019
Yes Bank Limited
0
09 October 2019
Yes Bank Limited
0
23 March 2015
Reliance Capital Ltd
0
Documents
Form CHG-1-13022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Form MGT-14-30102020_signed
Altered memorandum of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form AOC - 4 CFS-05102020_signed
Supplementary or Test audit report under section 143-01102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102020
Form DPT-3-14082020-signed
Form ADT-3-14082020_signed
Form ADT-1-14082020_signed
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Resignation letter-14082020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Notice of resignation;-31012020
Evidence of cessation;-31012020
Optional Attachment-(1)-31012020
Form CHG-1-14012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Instrument(s) of creation or modification of charge;-07012020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
