Company Information

CIN
Status
Date of Incorporation
26 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Sunita Tomar
Sunita Tomar
Director/Designated Partner
about 2 years ago
Navdeep Sharma
Navdeep Sharma
Director/Designated Partner
about 2 years ago
Surender Tomar
Surender Tomar
Director/Designated Partner
about 2 years ago

Past Directors

Jaikirt Singh Rawat
Jaikirt Singh Rawat
Director
about 10 years ago
Sanjeev Khatri
Sanjeev Khatri
Director
almost 24 years ago

Charges

1 Crore
13 July 2017
Indostar Capital Finance Limited
1 Crore
29 September 2004
Citi Bank N.a.
21 Lak
13 July 2017
Others
0
29 September 2004
Citi Bank N.a.
0
13 July 2017
Others
0
29 September 2004
Citi Bank N.a.
0

Documents

Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-28082017
Form CHG-1-28082017_signed
Instrument(s) of creation or modification of charge;-28082017
Optional Attachment-(1)-28082017
Optional Attachment-(2)-28082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170828
Form MGT-7-20022017_signed
Form AOC-4-20022017_signed
Optional Attachment-(1)-18022017
Directors report as per section 134(3)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
List of share holders, debenture holders;-18022017
Form DIR-11-18022017_signed
Form DIR-12-17022017_signed
Proof of dispatch-16022017
Notice of resignation;-16022017
Evidence of cessation;-16022017
Notice of resignation filed with the company-16022017
Acknowledgement received from company-16022017
Optional Attachment-(3)-15022017