Company Information

CIN
Status
Date of Incorporation
21 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
51,100,000
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basant Singh
Basant Singh
Director/Designated Partner
over 3 years ago
Om Prakash Thakur
Om Prakash Thakur
Director/Designated Partner
over 3 years ago

Past Directors

Dhruv Jain
Dhruv Jain
Director
almost 13 years ago
Amar Bahadur Singh
Amar Bahadur Singh
Director
almost 13 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4(XBRL)-26122020
Form MGT-7-26122020
Form DPT-3-07122020_signed
Form DPT-3-01122020-signed
Notice of resignation;-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-02122018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form MGT-7-10112017_signed