Company Information

CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 2 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 5 years ago
Shishupal Singh Rawat
Shishupal Singh Rawat
Director/Designated Partner
over 6 years ago
Krishan Chhabra
Krishan Chhabra
Director
about 11 years ago
Kiran Sahni
Kiran Sahni
Director
almost 19 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
almost 19 years ago
Sandeep Kumar
Sandeep Kumar
Director
almost 19 years ago

Charges

28 Lak
23 July 2018
Indiabulls Consumer Finance Limited
10 Crore
30 January 2017
Oriental Bank Of Commerce
10 Crore
20 October 2020
Union Bank Of India E-corporation Bank
28 Lak
21 April 2022
Tata Capital Financial Services Limited
0
20 October 2020
Others
0
30 January 2017
Others
0
23 July 2018
Others
0
21 April 2022
Tata Capital Financial Services Limited
0
20 October 2020
Others
0
30 January 2017
Others
0
23 July 2018
Others
0
21 April 2022
Tata Capital Financial Services Limited
0
20 October 2020
Others
0
30 January 2017
Others
0
23 July 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(3)-09062020
Notice of resignation;-09062020
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-20122019_signed
List of share holders, debenture holders;-08122019
Copy of MGT-8-08122019
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form DIR-11-16042019_signed
Proof of dispatch-16042019
Form DIR-12-16042019_signed
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Notice of resignation filed with the company-16042019
Acknowledgement received from company-16042019
Evidence of cessation;-16042019