Company Information

CIN
Status
Date of Incorporation
07 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pardeep Singhal
Pardeep Singhal
Director/Designated Partner
over 1 year ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
over 1 year ago
Mukesh Gautam
Mukesh Gautam
Director/Designated Partner
almost 2 years ago
Jitender Goyal
Jitender Goyal
Director/Designated Partner
almost 2 years ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
about 2 years ago
Rajinder Kumar Goel
Rajinder Kumar Goel
Director
about 18 years ago

Past Directors

Debobani Banerjee
Debobani Banerjee
Director
over 9 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director
almost 17 years ago
Manish Kumar
Manish Kumar
Director
almost 17 years ago

Charges

0
18 August 2015
Globe Fincap Limited.
21 Crore
29 October 2014
Globe Fincap Limited.
10 Crore
10 July 2023
Others
0
18 August 2015
Others
0
29 October 2014
Globe Fincap Limited.
0
10 July 2023
Others
0
18 August 2015
Others
0
29 October 2014
Globe Fincap Limited.
0
10 July 2023
Others
0
18 August 2015
Others
0
29 October 2014
Globe Fincap Limited.
0

Documents

Form MGT-7-04042021_signed
Form PAS-6-03042021_signed
Form DPT-3-16032021-signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Form AOC-4(XBRL)-21122020_signed
Auditor?s certificate-07102020
Form PAS-6-29092020_signed
Form DPT-3-06072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-17112019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Interest in other entities;-24052019
Notice of resignation;-24052019
Evidence of cessation;-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Form DIR-12-24052019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019
Form CHG-4-18012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form ADT-1-02102018_signed