Company Information

CIN
Status
Date of Incorporation
02 July 2010
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 2023
Paid Up Capital
305,600
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hanut Singh
Hanut Singh
Director/Designated Partner
about 1 year ago
Shon Randhawa
Shon Randhawa
Director/Designated Partner
over 1 year ago
Davinder Randhawa
Davinder Randhawa
Director/Designated Partner
almost 2 years ago
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director/Designated Partner
about 4 years ago
Gulshan Kumar Jhurani
Gulshan Kumar Jhurani
Additional Director
over 11 years ago

Past Directors

Arun Shankaran Kutty
Arun Shankaran Kutty
Additional Director
over 8 years ago
Gautam Bakshi
Gautam Bakshi
Additional Director
over 8 years ago
Umang Sarkar
Umang Sarkar
Director
over 9 years ago

Charges

0
22 November 2011
Genesis Finance Company Limited
4 Crore
22 November 2011
Genesis Finance Company Limited
0
22 November 2011
Genesis Finance Company Limited
0
22 November 2011
Genesis Finance Company Limited
0

Documents

Form DPT-3-02012021_signed
Form ADT-1-12112020_signed
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form DPT-3-16092020-signed
Form CHG-4-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Form DIR-12-24062020_signed
Optional Attachment-(2)-24062020
Interest in other entities;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(3)-24062020
Form DIR-12-14042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042020
Optional Attachment-(3)-14042020
Optional Attachment-(2)-14042020
Optional Attachment-(1)-14042020
Interest in other entities;-14042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-06062019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019