Company Information

CIN
Status
Date of Incorporation
13 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Kanhaiya Singhal
Kanhaiya Singhal
Director/Designated Partner
over 2 years ago
Karan Singhal
Karan Singhal
Director/Designated Partner
over 2 years ago
Deepa Singhal
Deepa Singhal
Director/Designated Partner
about 12 years ago

Past Directors

Paawan Anurag Chaudhary
Paawan Anurag Chaudhary
Director
over 14 years ago
Aniruddh Chaudhary
Aniruddh Chaudhary
Director
about 17 years ago
Chitra Chaudhary
Chitra Chaudhary
Director
almost 23 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
almost 23 years ago

Charges

3 Crore
15 March 2018
Ivl Finance Limited
3 Crore
15 March 2018
Others
0
15 March 2018
Others
0
15 March 2018
Others
0

Documents

Form DPT-3-04122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_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 AOC-4-20112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Instrument(s) of creation or modification of charge;-10042018
Form CHG-1-10042018_signed
Optional Attachment-(1)-10042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180410
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed