Company Information

CIN
Status
Date of Incorporation
21 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
122,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avanti Sopory
Avanti Sopory
Director/Designated Partner
almost 2 years ago
Vishal Sopory
Vishal Sopory
Director/Designated Partner
almost 2 years ago
Gurjeet Singh Kohli
Gurjeet Singh Kohli
Director/Designated Partner
about 3 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Neeraj Chauhan
Neeraj Chauhan
Additional Director
almost 7 years ago
Anand Nalwa
Anand Nalwa
Director
over 10 years ago
Randhir Bansal
Randhir Bansal
Additional Director
almost 13 years ago
Alok Bansal
Alok Bansal
Additional Director
about 13 years ago
Narender Dubey
Narender Dubey
Director
over 20 years ago

Charges

6 Crore
05 June 2017
L&t Finance Limited
3 Crore
17 May 2012
Hdfc Bank Limited
3 Crore
10 May 2022
Tata Capital Financial Services Limited
0
17 May 2012
Hdfc Bank Limited
0
05 June 2017
Others
0
10 May 2022
Tata Capital Financial Services Limited
0
17 May 2012
Hdfc Bank Limited
0
05 June 2017
Others
0
10 May 2022
Tata Capital Financial Services Limited
0
17 May 2012
Hdfc Bank Limited
0
05 June 2017
Others
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-22022021-signed
Form BEN - 2-30092020_signed
Declaration under section 90-28092020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-14122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form AOC-4(XBRL)-14122019_signed
Form CHG-1-07102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Instrument(s) of creation or modification of charge;-03092019
Optional Attachment-(1)-03092019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-11012019_signed
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Form DIR-12-03012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(2)-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Evidence of cessation;-07122018