Company Information
CIN
Status
Date of Incorporation
20 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
98,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vidhi Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Singhal
Director/Designated Partner
about 14 years ago
about 14 years ago
Ambika Singhal
Director
about 14 years ago
about 14 years ago
Past Directors
Jogesh Chandra Langthasa
Director
almost 5 years ago
almost 5 years ago
Manu Gupta
Additional Director
over 6 years ago
over 6 years ago
Vikas Jain
Director
about 11 years ago
about 11 years ago
Sourabh Behani
Director
almost 12 years ago
almost 12 years ago
Sunil Kumar Baldeva
Director
almost 12 years ago
almost 12 years ago
Jai Prakash Singhal
Director
about 14 years ago
about 14 years ago
Charges
27 November 2015
Icici Bank Limited
35 Crore
15 October 2015
State Bank Of India
17 Crore
14 October 2015
Idbi Bank Limited
17 Crore
12 July 2013
Icici Bank Limited
35 Crore
08 January 2015
Ecl Finance Limited
25 Crore
12 July 2013
Icici Bank Limited
12 Crore
28 March 2023
Axis Bank Limited
0
14 October 2015
Idbi Bank Limited
0
15 October 2015
State Bank Of India
0
27 November 2015
Icici Bank Limited
0
12 July 2013
Icici Bank Limited
0
12 July 2013
Icici Bank Limited
0
08 January 2015
Ecl Finance Limited
0
28 March 2023
Axis Bank Limited
0
14 October 2015
Idbi Bank Limited
0
15 October 2015
State Bank Of India
0
27 November 2015
Icici Bank Limited
0
12 July 2013
Icici Bank Limited
0
12 July 2013
Icici Bank Limited
0
08 January 2015
Ecl Finance Limited
0
28 March 2023
Axis Bank Limited
0
14 October 2015
Idbi Bank Limited
0
15 October 2015
State Bank Of India
0
27 November 2015
Icici Bank Limited
0
12 July 2013
Icici Bank Limited
0
12 July 2013
Icici Bank Limited
0
08 January 2015
Ecl Finance Limited
0
Documents
Form DPT-3-27102020-signed
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Letter of the charge holder stating that the amount has been satisfied-03102020
Form DIR-12-08092020_signed
Evidence of cessation;-01092020
Optional Attachment-(1)-01092020
Form DIR-12-25052020_signed
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-08072019
Form ADT-1-24052019_signed
Form MGT-14-24052019_signed
Optional Attachment-(1)-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Copy of the intimation sent by company-24052019