Company Information
CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,920,500
Authorised Capital
100,000,000
Directors
Baldev Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Raghubir Singh Rana
Director/Designated Partner
over 5 years ago
over 5 years ago
Ramesh Kakkar
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Ashish Bahl
Director
over 17 years ago
over 17 years ago
Divya Kakkar
Director
almost 21 years ago
almost 21 years ago
Charges
30 November 2014
Tata Capital Financial Services Limited
11 Lak
15 October 2013
Bank Of India
30 Crore
30 November 2014
Tata Capital Financial Services Limited
0
15 October 2013
Bank Of India
0
30 November 2014
Tata Capital Financial Services Limited
0
15 October 2013
Bank Of India
0
30 November 2014
Tata Capital Financial Services Limited
0
15 October 2013
Bank Of India
0
30 November 2014
Tata Capital Financial Services Limited
0
15 October 2013
Bank Of India
0
30 November 2014
Tata Capital Financial Services Limited
0
15 October 2013
Bank Of India
0
Documents
Form ADT-1-17022021_signed
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Notice of resignation;-23112020
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Copy of written consent given by auditor-23102020
List of share holders, debenture holders;-23102020
Copy of resolution passed by the company-23102020
Form MGT-7-23102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form ADT-3-06102020_signed
Resignation letter-29092020
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
