Company Information

CIN
Status
Date of Incorporation
13 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,600,000
Authorised Capital
17,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Singh Raghav
Mohit Singh Raghav
Director/Designated Partner
almost 2 years ago
Rahul Raghav
Rahul Raghav
Director/Designated Partner
almost 2 years ago

Past Directors

Jogindra Chauhan
Jogindra Chauhan
Director
over 9 years ago
Mahipal Singh Raghav
Mahipal Singh Raghav
Director
about 14 years ago
Saroj Singh
Saroj Singh
Director
about 29 years ago

Charges

7 Crore
25 May 2018
Cholamandalam Investment And Finance Company Limited
1 Crore
20 April 2016
Cholamandalam Investment And Finance Company Limited
3 Crore
02 March 2016
India Infoline Finance Limited
3 Crore
25 May 2018
Others
0
20 April 2016
Others
0
02 March 2016
India Infoline Finance Limited
0
25 May 2018
Others
0
20 April 2016
Others
0
02 March 2016
India Infoline Finance Limited
0
25 May 2018
Others
0
20 April 2016
Others
0
02 March 2016
India Infoline Finance Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-17112019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form AOC-4-12012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(3)-11062018
Optional Attachment-(2)-11062018