Company Information

CIN
Status
Date of Incorporation
18 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Paul
Amit Paul
Director/Designated Partner
over 1 year ago
Devneder Singh
Devneder Singh
Director/Designated Partner
over 8 years ago

Past Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 8 years ago

Charges

8 Crore
30 May 2016
Indiabulls Housing Finance Limited
10 Crore
20 August 2020
Kotak Mahindra Bank Limited
8 Crore
20 August 2020
Others
0
30 May 2016
Others
0
20 August 2020
Others
0
30 May 2016
Others
0
20 August 2020
Others
0
30 May 2016
Others
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-28082020-signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Notice of resignation;-27072019
Interest in other entities;-27072019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DPT-3-24062019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-30112017_signed