Company Information
CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,756,390
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prahlad Singh Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhagwan Das Narang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sidharth Narang
Beneficial Owner
about 11 years ago
about 11 years ago
Past Directors
Sheetal Singh
Company Secretary
over 5 years ago
over 5 years ago
Gopal Krishan Sachdeva
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 36] Financial Services; Insurance Services; Monetary
Affairs; Investment Services; Cash Advance Services For Businesses;
Credit, Savings And Loan Services; Providing Funding For Business
Acquisitions And Mergers; Financial Consultancy; Insurance
Consultancy; Brokerage Of Overseas Market Securities Futures
Charges
20 September 2017
Union Bank Of India
3 Crore
20 September 2017
Others
0
20 September 2017
Others
0
20 September 2017
Others
0
Documents
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-25092020
Form BEN - 2-23092020_signed
Declaration under section 90-22092020
Form AOC-4-10092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form DIR-12-21032020_signed
Optional Attachment-(1)-20032020
Form BEN - 2-21122019_signed
Declaration under section 90-20122019
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of the intimation sent by company-30092019
Form AOC-4-30092019_signed
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Instrument(s) of creation or modification of charge;-02082019
Form PAS-3-29072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072019
Copy of Board or Shareholders? resolution-29072019
Form DIR-12-15072019_signed