Company Information

CIN
Status
Date of Incorporation
21 November 2006
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 2022
Paid Up Capital
10,650,950
Authorised Capital
11,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parmod Kumar Agarwal
Parmod Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ravinder Lohia
Ravinder Lohia
Director/Designated Partner
over 1 year ago
Mahesh Ochani
Mahesh Ochani
Director/Designated Partner
over 1 year ago
Sitaram Singh
Sitaram Singh
Director
about 18 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
about 18 years ago

Past Directors

Man Singh Negi
Man Singh Negi
Director
almost 10 years ago
Rajiv Bajaj
Rajiv Bajaj
Director
almost 18 years ago

Charges

0
04 December 2015
Genesis Finance Company Limited
15 Crore
04 December 2015
Others
0
04 December 2015
Others
0
04 December 2015
Others
0

Documents

Shareholders-MGT_7_R78786589_FORMFILE_20210826124929.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy of board resolution authorizing giving of notice-16052019
Optional Attachment-(1)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Optional Attachment-(1)-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Form CHG-4-07082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Letter of the charge holder stating that the amount has been satisfied-01082018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Form CHG-1-18042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170418