Company Information
CIN
Status
Date of Incorporation
23 April 1999
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
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vandana Wadhwa
Director/Designated Partner
about 2 years ago
about 2 years ago
Nikhil Kalra
Manager/Secretary
about 3 years ago
about 3 years ago
Rakesh Gupta .
Director
over 9 years ago
over 9 years ago
Krishan Gopal Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Pramendra Tomar
Director
about 18 years ago
about 18 years ago
Past Directors
Pravindra Kumar Agrawal
Director
over 10 years ago
over 10 years ago
Charges
29 June 2017
Aditya Birla Finance Limited
5 Crore
09 December 2015
Hero Fincorp Limited
8 Crore
30 September 2013
Tata Capital Financial Services Limited
4 Crore
31 December 2012
Tata Capital Financial Services Limited
4 Crore
17 December 2020
Aditya Birla Finance Limited
3 Crore
20 March 2023
Others
0
29 June 2017
Others
0
31 December 2012
Tata Capital Financial Services Limited
0
09 December 2015
Hero Fincorp Limited
0
17 December 2020
Others
0
30 September 2013
Tata Capital Financial Services Limited
0
20 March 2023
Others
0
29 June 2017
Others
0
31 December 2012
Tata Capital Financial Services Limited
0
09 December 2015
Hero Fincorp Limited
0
17 December 2020
Others
0
30 September 2013
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-07012021-signed
Form MGT-14-05102020_signed
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-6-07022020_signed
-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-23012020
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(1)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form DPT-3-25062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-26102018_signed