Company Information

CIN
Status
Date of Incorporation
07 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Kumar Dwivedi
Sudip Kumar Dwivedi
Director/Designated Partner
about 1 year ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
almost 2 years ago
Bhupeen Chandra Dwivedi
Bhupeen Chandra Dwivedi
Director/Designated Partner
about 4 years ago
Naveen Jindal
Naveen Jindal
Director/Designated Partner
about 5 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 5 years ago
Azad Kumar Bhura
Azad Kumar Bhura
Director
over 12 years ago
Rajeev Jain
Rajeev Jain
Director
over 12 years ago
Santosh Singhal
Santosh Singhal
Director
almost 14 years ago

Past Directors

Sulabh Kaushal
Sulabh Kaushal
Director
about 7 years ago
Sunil Malhotra
Sunil Malhotra
Director
over 12 years ago
Aman Singhal
Aman Singhal
Director
almost 14 years ago

Documents

Form DPT-3-20012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Supplementary or Test audit report under section 143-24012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Form AOC - 4 CFS-24012020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Form BEN - 2-22112019_signed
Declaration under section 90-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-07102019_signed
Form DPT-3-30082019
Evidence of cessation;-21022019
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Evidence of cessation;-17122018
Form DIR-12-17122018_signed
Notice of resignation;-17122018
Form MGT-7-16112018_signed