Company Information

CIN
Status
Date of Incorporation
01 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,350,000
Authorised Capital
10,350,000

Directors

Kush Kumar Shukla
Kush Kumar Shukla
Director/Designated Partner
about 2 years ago
Mayank Singh Mohnot
Mayank Singh Mohnot
Director/Designated Partner
about 11 years ago

Past Directors

Jayesh Bhaishankar Upadhyay
Jayesh Bhaishankar Upadhyay
Director
about 9 years ago
Piyush Jain Mohnot
Piyush Jain Mohnot
Director
about 11 years ago

Charges

3 Crore
13 July 2016
Aditya Birla Housing Finance Limited
3 Crore
13 July 2016
Others
0
13 July 2016
Others
0
13 July 2016
Others
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-02092020-signed
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Optional Attachment-(1)-28012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Interest in other entities;-16122019
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form AOC-4-02122019_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-12-12082019_signed
Evidence of cessation;-12082019
Notice of resignation;-12082019
Form DPT-3-27062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form DIR-12-27012018_signed
Optional Attachment-(1)-27012018