Company Information

CIN
Status
Date of Incorporation
15 October 2013
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
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chander Prakash Katyal
Chander Prakash Katyal
Director/Designated Partner
over 4 years ago
Mona Kailash Choudhari
Mona Kailash Choudhari
Director/Designated Partner
about 11 years ago

Past Directors

Pooja Mogha
Pooja Mogha
Director
over 5 years ago
Aditya Katyal
Aditya Katyal
Director
over 9 years ago
Puneet Chandna
Puneet Chandna
Director
over 10 years ago
Seema Kailash Choudhari
Seema Kailash Choudhari
Director
about 11 years ago

Charges

4 Crore
13 June 2019
Rajasthan Financial Corporation
94 Lak
16 December 2020
Hdfc Bank Limited
3 Crore
13 March 2020
Tamilnad Mercantile Bank Limited
1 Crore
20 December 2019
Rajasthan Financial Corporation
2 Crore
14 November 2022
Hdfc Bank Limited
13 Lak
05 May 2023
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
20 December 2019
Others
0
13 March 2020
Others
0
13 June 2019
Others
0
05 May 2023
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
20 December 2019
Others
0
13 March 2020
Others
0
13 June 2019
Others
0
05 May 2023
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
20 December 2019
Others
0
13 March 2020
Others
0
13 June 2019
Others
0

Documents

Form CHG-4-05032021_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Notice of resignation;-31082020
Form DPT-3-27082020-signed
Form DIR-12-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020
Declaration by first director-24042020
Optional Attachment-(1)-24042020
Optional Attachment-(3)-24042020
Form CHG-1-09042020_signed
Instrument(s) of creation or modification of charge;-09042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200409
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form PAS-3-24122019_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.-24122019
Copy of Board or Shareholders? resolution-24122019
Form DIR-12-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(1)-19092019