Company Information

CIN
Status
Date of Incorporation
18 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 May 2023
Paid Up Capital
10,698,780
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Maini
Anil Maini
Director/Designated Partner
over 1 year ago
Roma Sarin
Roma Sarin
Beneficial Owner
over 2 years ago
Amit Sarin
Amit Sarin
Non Individual Subscriber
over 6 years ago
Ashim Sarin
Ashim Sarin
Director/Designated Partner
over 16 years ago

Past Directors

Sh Ashok Sarin
Sh Ashok Sarin
Director
over 17 years ago
Sunaini Gupta
Sunaini Gupta
Director
over 17 years ago

Charges

43 Crore
25 May 2019
Aditya Birla Finance Limited
40 Crore
19 March 2011
Allahabad Bank
70 Crore
03 October 2020
Aditya Birla Finance Limited
3 Crore
25 May 2019
Others
0
03 October 2020
Others
0
19 March 2011
Allahabad Bank
0
25 May 2019
Others
0
03 October 2020
Others
0
19 March 2011
Allahabad Bank
0
25 May 2019
Others
0
03 October 2020
Others
0
19 March 2011
Allahabad Bank
0

Documents

Form DPT-3-08122020-signed
Form MGT-14-17112020_signed
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form CHG-1-11112020
Optional Attachment-(2)-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form MGT-14-03102020_signed
Form MSME FORM I-10082020_signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Form MSME FORM I-09062019_signed
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-31122018_signed