Company Information

CIN
Status
Date of Incorporation
28 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Anand
Sanjeev Kumar Anand
Director/Designated Partner
almost 2 years ago
Jayant Singh Sangari
Jayant Singh Sangari
Director/Designated Partner
almost 2 years ago
Anil Kumar Dhanda
Anil Kumar Dhanda
Director/Designated Partner
over 4 years ago
Mohan Singh Rawat
Mohan Singh Rawat
Director
over 12 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
about 13 years ago

Past Directors

Nikunj Daruka
Nikunj Daruka
Director
over 10 years ago
Inderjeet Bhatia
Inderjeet Bhatia
Additional Director
over 14 years ago

Charges

40 Crore
07 September 2020
Housing Development Finance Corporation Limited
25 Crore
29 September 2022
Jm Financial Credit Solutions Limited
40 Crore
29 September 2022
Others
0
07 September 2020
Others
0
29 September 2022
Others
0
07 September 2020
Others
0
29 September 2022
Others
0
07 September 2020
Others
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-04022021-signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form DPT-3-03112020-signed
Form DIR-12-28102020_signed
Optional Attachment-(1)-27102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Interest in other entities;-11082020
Optional Attachment-(1)-11082020
Notice of resignation;-11082020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019