Company Information
CIN
Status
Date of Incorporation
21 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
4,434,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anannya Pincha
Director/Designated Partner
about 1 year ago
about 1 year ago
Chanda Devi Pincha
Director/Designated Partner
over 1 year ago
over 1 year ago
Supriya Pincha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naman Pincha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hathimall Pincha
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Pawan Kumar Rathi
Director
over 14 years ago
over 14 years ago
Charges
18 April 2011
Icici Bank Limited
80 Lak
14 February 2012
Icici Bank Limited
2 Crore
04 September 2010
Icici Bank Limited
90 Lak
04 September 2010
Icici Bank Limited
0
14 February 2012
Icici Bank Limited
0
18 April 2011
Icici Bank Limited
0
04 September 2010
Icici Bank Limited
0
14 February 2012
Icici Bank Limited
0
18 April 2011
Icici Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-01072020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-26062019
Form AOC-5-27032019-signed
Copy of board resolution-23032019
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form DIR-12-15012018_signed
Notice of resignation;-15012018
Optional Attachment-(1)-15012018
Evidence of cessation;-15012018