Company Information

CIN
Status
Date of Incorporation
15 March 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
32,420,200
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Manoj
. Manoj
Director/Designated Partner
over 1 year ago
Kusum Jain
Kusum Jain
Director/Designated Partner
over 1 year ago
Rajeev Kohli
Rajeev Kohli
Director
about 20 years ago

Past Directors

Dilip Kumar Thakur
Dilip Kumar Thakur
Director
over 6 years ago
Suraj Sharma Prakash
Suraj Sharma Prakash
Director
over 10 years ago
Ayush Jain
Ayush Jain
Director
over 15 years ago
Subhash Chandra Hazra
Subhash Chandra Hazra
Additional Director
about 17 years ago
Shivika Baheti
Shivika Baheti
Director
over 21 years ago

Charges

6 Crore
29 January 2011
Hdfc Bank Limited
6 Crore
30 April 1998
Delhi Financial Corporation
3 Lak
30 April 1998
Delhi Financial Corporation
0
29 January 2011
Hdfc Bank Limited
0
30 April 1998
Delhi Financial Corporation
0
29 January 2011
Hdfc Bank Limited
0
30 April 1998
Delhi Financial Corporation
0
29 January 2011
Hdfc Bank Limited
0

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Notice of resignation;-31122020
Optional Attachment-(2)-31122020
Form DPT-3-30122020_signed
Form DPT-3-20082020-signed
Form ADT-1-16122019_signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-28062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of other Entity(s)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-18122018_signed