Company Information

CIN
Status
Date of Incorporation
28 March 1994
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
4,884,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
almost 2 years ago
Karan Bhatia
Karan Bhatia
Director/Designated Partner
almost 2 years ago
Ravi Bhatia
Ravi Bhatia
Director/Designated Partner
over 27 years ago

Past Directors

Sanjay Joon
Sanjay Joon
Director
about 14 years ago
Binay Kumar Mishra
Binay Kumar Mishra
Director
over 26 years ago

Charges

5 Crore
04 December 2018
Aditya Birla Finance Limited
5 Crore
04 December 2018
Others
0
04 December 2018
Others
0
04 December 2018
Others
0

Documents

Form DIR-12-24072020_signed
Evidence of cessation;-20072020
Optional Attachment-(2)-20072020
Notice of resignation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-25112019_signed
Interest in other entities;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-10012019_signed
Instrument(s) of creation or modification of charge;-03012019
Form CHG-1-03012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of MGT-8-03022018