Company Information

CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Bansal
Himanshu Bansal
Director/Designated Partner
over 2 years ago
Pinky Singhal
Pinky Singhal
Director/Designated Partner
over 7 years ago
Suresh Kumar Singhal
Suresh Kumar Singhal
Director/Designated Partner
over 7 years ago
Gaurav Singhal
Gaurav Singhal
Director/Designated Partner
over 7 years ago
Rajiv Solanki
Rajiv Solanki
Director
about 10 years ago
Smita Mishra
Smita Mishra
Director
about 13 years ago
Anand Misra
Anand Misra
Director
about 13 years ago

Past Directors

Monica Solanki
Monica Solanki
Director
about 10 years ago
Dilshad Malik
Dilshad Malik
Director
about 16 years ago
Mohammad Sayeed Malik
Mohammad Sayeed Malik
Director
over 19 years ago

Charges

0
17 October 2016
Fullerton India Credit Company Limited
1 Crore
30 May 2013
Reliance Capital Ltd
1 Crore
17 October 2016
Others
0
30 May 2013
Reliance Capital Ltd
0
17 October 2016
Others
0
30 May 2013
Reliance Capital Ltd
0
17 October 2016
Others
0
30 May 2013
Reliance Capital Ltd
0

Documents

Form DPT-3-14092020-signed
Form AOC-4-04012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-25062019
Form ADT-1-29012019_signed
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Optional Attachment-(1)-29012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Form CHG-4-22012019-signed
Form ADT-3-21012019_signed
Resignation letter-19012019
Form CHG-4-16012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
Letter of the charge holder stating that the amount has been satisfied-17102018
Letter of the charge holder stating that the amount has been satisfied-09102018
Form DIR-12-21092018_signed
Interest in other entities;-29082018
Optional Attachment-(3)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(2)-29082018