Company Information

CIN
Status
Date of Incorporation
24 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
almost 2 years ago
Yogesh Verma
Yogesh Verma
Director/Designated Partner
over 10 years ago
Gaje Singh Verma
Gaje Singh Verma
Director/Designated Partner
almost 26 years ago

Past Directors

Vas Dev Dewan
Vas Dev Dewan
Additional Director
about 11 years ago

Charges

2 Crore
30 September 2015
Reliance Capital Ltd
1 Crore
27 November 2013
Reliance Capital Ltd
50 Lak
29 June 2013
Reliance Capital Ltd
1 Crore
20 February 2010
Karnataka Bank Limited
2 Lak
28 April 2000
Oriental Bank Of Commerce
3 Lak
20 February 2010
Karnataka Bank Limited
0
29 June 2013
Reliance Capital Ltd
0
28 April 2000
Oriental Bank Of Commerce
0
30 September 2015
Reliance Capital Ltd
0
27 November 2013
Reliance Capital Ltd
0
20 February 2010
Karnataka Bank Limited
0
29 June 2013
Reliance Capital Ltd
0
28 April 2000
Oriental Bank Of Commerce
0
30 September 2015
Reliance Capital Ltd
0
27 November 2013
Reliance Capital Ltd
0
20 February 2010
Karnataka Bank Limited
0
29 June 2013
Reliance Capital Ltd
0
28 April 2000
Oriental Bank Of Commerce
0
30 September 2015
Reliance Capital Ltd
0
27 November 2013
Reliance Capital Ltd
0
20 February 2010
Karnataka Bank Limited
0
29 June 2013
Reliance Capital Ltd
0
28 April 2000
Oriental Bank Of Commerce
0
30 September 2015
Reliance Capital Ltd
0
27 November 2013
Reliance Capital Ltd
0
20 February 2010
Karnataka Bank Limited
0
29 June 2013
Reliance Capital Ltd
0
28 April 2000
Oriental Bank Of Commerce
0
30 September 2015
Reliance Capital Ltd
0
27 November 2013
Reliance Capital Ltd
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-30122020_signed
Form DPT-3-06082020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-24092019
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC - 4 CFS-11022019_signed
Supplementary or Test audit report under section 143-05022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed