Company Information

CIN
Status
Date of Incorporation
16 May 2011
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 2022
Paid Up Capital
417,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonal Somani Gupta
Sonal Somani Gupta
Director/Designated Partner
almost 2 years ago
Thakur Dutt
Thakur Dutt
Director/Designated Partner
over 6 years ago
Vivek Gupta
Vivek Gupta
Director
over 13 years ago

Past Directors

Seshachala Revuri Gowrinath
Seshachala Revuri Gowrinath
Director
over 11 years ago
Rajesh Goel
Rajesh Goel
Director
over 12 years ago
Srinivasan Saravanan
Srinivasan Saravanan
Director
over 13 years ago
Muthukrishnan Selvakumaran
Muthukrishnan Selvakumaran
Director
over 13 years ago
Balakrishnan Jaikumar
Balakrishnan Jaikumar
Director
over 13 years ago

Charges

12 Crore
08 January 2015
Magma Fincorp Limited
1 Crore
15 September 2014
Icici Bank Limited
25 Lak
16 December 2014
Icici Bank Limited
90 Lak
06 December 2019
Indusind Bank Ltd.
23 Lak
07 March 2023
Canara Bank
12 Crore
07 March 2023
Canara Bank
0
06 December 2019
Others
0
16 December 2014
Icici Bank Limited
0
08 January 2015
Magma Fincorp Limited
0
15 September 2014
Icici Bank Limited
0
07 March 2023
Canara Bank
0
06 December 2019
Others
0
16 December 2014
Icici Bank Limited
0
08 January 2015
Magma Fincorp Limited
0
15 September 2014
Icici Bank Limited
0

Documents

Form MSME FORM I-27052020_signed
Form DPT-3-11032020-signed
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Supplementary or Test audit report under section 143-12122019
Form AOC - 4 CFS-12122019
Form DIR-12-20112019_signed
Form MSME FORM I-18112019_signed
Form AOC-5-16112019-signed
Copy of board resolution-13112019
-13112019
Evidence of cessation;-13112019
Notice of resignation;-13112019
Optional Attachment-(1)-13112019
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24062019