Company Information

CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,847,000
Authorised Capital
2,900,000

Directors

Sahil Pahuja
Sahil Pahuja
Director/Designated Partner
over 2 years ago
Pradeep Mangla
Pradeep Mangla
Director/Designated Partner
over 2 years ago
Anurag Prakash Jain
Anurag Prakash Jain
Director
almost 5 years ago
Gurpreet Kaur
Gurpreet Kaur
Director
over 7 years ago
Archana Aggarwal
Archana Aggarwal
Additional Director
over 16 years ago
Sapna Aggarwal
Sapna Aggarwal
Additional Director
over 16 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
over 20 years ago

Past Directors

Vimal Gupta
Vimal Gupta
Director
almost 20 years ago
Pardeep Singhal
Pardeep Singhal
Director
over 20 years ago

Charges

6 Crore
23 September 2015
Fullerton India Credit Company Limited
6 Crore
12 May 2011
Kotak Mahindra Bank Limited
2 Crore
12 May 2011
Kotak Mahindra Bank Limited
0
23 September 2015
Fullerton India Credit Company Limited
0
12 May 2011
Kotak Mahindra Bank Limited
0
23 September 2015
Fullerton India Credit Company Limited
0
12 May 2011
Kotak Mahindra Bank Limited
0
23 September 2015
Fullerton India Credit Company Limited
0

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-28092020
Form DIR-11-09092020_signed
Acknowledgement received from company-06092020
Notice of resignation filed with the company-06092020
Proof of dispatch-06092020
Notice of resignation;-05092020
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Interest in other entities;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(2)-03092020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-15012019_signed
Form ADT-1-07012019_signed
Form DIR-12-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(1)-25122018