Company Information

CIN
Status
Date of Incorporation
27 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
26,144,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prerna Khurana
Prerna Khurana
Director
over 17 years ago
Anita Kumar
Anita Kumar
Director/Designated Partner
over 17 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
over 17 years ago
Pramod Jain
Pramod Jain
Director
over 22 years ago

Past Directors

Roopa Malik
Roopa Malik
Director
over 22 years ago
Rahul Malik
Rahul Malik
Director
over 22 years ago

Charges

18 Crore
31 July 2018
Aditya Birla Finance Limited
18 Crore
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0

Documents

Form BEN - 2-29122020_signed
Optional Attachment-(1)-21122020
Declaration under section 90-21122020
Form ADT-1-05092020_signed
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Form AOC-4-13012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-24062019_signed
Notice of resignation;-21062019
Evidence of cessation;-21062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Instrument(s) of creation or modification of charge;-01102018
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181001
Form MGT-14-28092018-signed
Form PAS-3-25092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092018