Company Information

CIN
Status
Date of Incorporation
31 March 1987
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
2,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Surpal
Aditya Surpal
Director/Designated Partner
over 1 year ago
Sanjeevani Surpal
Sanjeevani Surpal
Director/Designated Partner
over 10 years ago

Past Directors

Manju Surpal
Manju Surpal
Director
over 17 years ago

Charges

15 Crore
03 July 2019
Kotak Mahindra Bank Limited
4 Crore
31 January 2018
Aditya Birla Finance Limited
9 Crore
23 January 2015
Religare Finvest Limited
4 Crore
14 August 2020
Aditya Birla Finance Limited
56 Lak
30 July 2020
Kotak Mahindra Bank Limited
92 Lak
31 January 2018
Others
0
03 July 2019
Others
0
30 July 2020
Others
0
14 August 2020
Others
0
23 January 2015
Religare Finvest Limited
0
31 January 2018
Others
0
03 July 2019
Others
0
30 July 2020
Others
0
14 August 2020
Others
0
23 January 2015
Religare Finvest Limited
0

Documents

Form DPT-3-04022021-signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form CHG-1-26082020_signed
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form MGT-14-08042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042020
Form DPT-3-13022020-signed
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-18072019_signed
Instrument(s) of creation or modification of charge;-18072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form DPT-3-10062019
Auditor?s certificate-10062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019