Company Information
CIN
Status
Date of Incorporation
02 March 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhimanyu Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabhat Chandra Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alka Chaturvedi
Director/Designated Partner
about 12 years ago
about 12 years ago
Kumud Gupta
Additional Director
over 14 years ago
over 14 years ago
Dharinder Kumar Tayal
Director
almost 21 years ago
almost 21 years ago
Rakesh Gupta
Director
almost 22 years ago
almost 22 years ago
Past Directors
Shikha Gupta
Additional Director
over 14 years ago
over 14 years ago
Shobhit Gupta
Additional Director
over 14 years ago
over 14 years ago
Suneet Tayal
Director
almost 21 years ago
almost 21 years ago
Charges
29 June 2015
Bajaj Finance Limited
2 Crore
03 October 2022
Hdfc Bank Limited
0
29 June 2015
Bajaj Finance Limited
0
03 October 2022
Hdfc Bank Limited
0
29 June 2015
Bajaj Finance Limited
0
03 October 2022
Hdfc Bank Limited
0
29 June 2015
Bajaj Finance Limited
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-04032021-signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-20102020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-16072019_signed
Optional Attachment-(1)-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Form DPT-3-29062019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed