Company Information

CIN
Status
Date of Incorporation
09 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,630,000
Authorised Capital
5,000,000

Directors

Tanay Prithani
Tanay Prithani
Director/Designated Partner
over 2 years ago
Anshu Prithani
Anshu Prithani
Director/Designated Partner
over 2 years ago
Ramesh Kumar Prithani
Ramesh Kumar Prithani
Director/Designated Partner
over 6 years ago
Shobna Prithani
Shobna Prithani
Director
almost 21 years ago

Past Directors

Saanchi Gupta
Saanchi Gupta
Director
almost 7 years ago
Sanjeev Kumar Prithani
Sanjeev Kumar Prithani
Director
about 15 years ago
Suresh Kumar Prithani
Suresh Kumar Prithani
Additional Director
about 16 years ago

Charges

2 Crore
08 August 2016
Avanse Financial Services Limited
70 Lak
18 February 2013
Icici Bank Limited
1 Crore
04 November 2009
Allahabad Bank
100 Crore
16 March 2009
Indian Overseas Bank
660 Crore
09 November 2009
Indian Overseas Bank
60 Crore
08 August 2016
Others
0
09 November 2009
Indian Overseas Bank
0
18 February 2013
Icici Bank Limited
0
16 March 2009
Indian Overseas Bank
0
04 November 2009
Allahabad Bank
0
08 August 2016
Others
0
09 November 2009
Indian Overseas Bank
0
18 February 2013
Icici Bank Limited
0
16 March 2009
Indian Overseas Bank
0
04 November 2009
Allahabad Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form DIR-12-29122020_signed
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(4)-13032020
Optional Attachment-(3)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-29072019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(4)-28012019
Optional Attachment-(1)-28012019
Form DIR-12-28012019_signed
Optional Attachment-(3)-28012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018