Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,982,210
Authorised Capital
6,000,000

Directors

Laxmi Rathore
Laxmi Rathore
Director/Designated Partner
about 2 years ago
Gajendra Singh
Gajendra Singh
Director/Designated Partner
about 15 years ago

Past Directors

Surendra Singh Shekhawat
Surendra Singh Shekhawat
Additional Director
over 6 years ago

Charges

7 Crore
13 April 2017
Icici Bank Limited
7 Crore
30 May 2011
Reliance Capital Ltd
2 Crore
31 December 2014
Pnb Housing Finance Limited
3 Crore
13 April 2017
Others
0
30 May 2011
Reliance Capital Ltd
0
31 December 2014
Pnb Housing Finance Limited
0
13 April 2017
Others
0
30 May 2011
Reliance Capital Ltd
0
31 December 2014
Pnb Housing Finance Limited
0

Documents

Form DIR-12-07012021_signed
Evidence of cessation;-31122020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-13082019_signed
Declaration by first director-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form MGT-7-19012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-02012019
Optional Attachment-(1)-02012019
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form CHG-4-20102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181020