Company Information

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

Directors

Abha Singh
Abha Singh
Director/Designated Partner
almost 2 years ago
Prabodh Kumar Singh
Prabodh Kumar Singh
Director/Designated Partner
almost 15 years ago

Past Directors

Sneh Parwar .
Sneh Parwar .
Director
over 13 years ago
Virendra Pratap Singh
Virendra Pratap Singh
Director
almost 15 years ago

Charges

1 Crore
18 September 2018
Kotak Mahindra Bank Limited
1 Crore
29 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
53 Lak
28 February 2023
Icici Bank Limited
1 Crore
28 February 2023
Others
0
18 September 2018
Others
0
29 September 2015
Others
0
28 February 2023
Others
0
18 September 2018
Others
0
29 September 2015
Others
0
28 February 2023
Others
0
18 September 2018
Others
0
29 September 2015
Others
0
28 February 2023
Others
0
18 September 2018
Others
0
29 September 2015
Others
0
28 February 2023
Others
0
18 September 2018
Others
0
29 September 2015
Others
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-03022021-signed
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020_signed
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Instrument(s) of creation or modification of charge;-21092018
Form CHG-1-21092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180921
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-07122016_signed
Copy of resolution passed by the company-06122016
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062016