Company Information

CIN
Status
Date of Incorporation
24 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Anand
Sanjeev Kumar Anand
Director/Designated Partner
almost 2 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Director/Designated Partner
almost 2 years ago
Jayant Singh Sangari
Jayant Singh Sangari
Director/Designated Partner
almost 2 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
about 13 years ago
Amar Jeet Singh
Amar Jeet Singh
Director
about 13 years ago

Past Directors

Inderjeet Bhatia
Inderjeet Bhatia
Director
about 13 years ago

Charges

40 Crore
07 September 2020
Housing Development Finance Corporation Limited
25 Crore
29 September 2022
Jm Financial Credit Solutions Limited
40 Crore
29 September 2022
Others
0
07 September 2020
Others
0
29 September 2022
Others
0
07 September 2020
Others
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-03042021_signed
Form DPT-3-04022021-signed
Approval letter for extension of AGM;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-05112020-signed
Form MGT-14-26102020_signed
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Optional Attachment-(1)-03102020
Instrument(s) of creation or modification of charge;-03102020
Form DIR-12-18092020_signed
Optional Attachment-(3)-17092020
Optional Attachment-(2)-17092020
Notice of resignation;-17092020
Interest in other entities;-17092020
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DIR-12-24102019
Declaration by first director-24102019