Company Information
CIN
Status
Date of Incorporation
30 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,551,500
Authorised Capital
10,000,000
Directors
Prince Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Agrawal
Beneficial Owner
over 9 years ago
over 9 years ago
Sanjiv Seth
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Ashok Saxena
Director
over 29 years ago
over 29 years ago
Charges
28 August 2017
Pnb Housing Finance Limited
3 Crore
30 June 2009
Citi Bank Na
1 Crore
10 December 1998
Punjab & Sind Bank
2 Crore
31 March 2015
Bajaj Finance Limited
3 Crore
28 August 2017
Others
0
30 June 2009
Citi Bank Na
0
31 March 2015
Bajaj Finance Limited
0
10 December 1998
Punjab & Sind Bank
0
28 August 2017
Others
0
30 June 2009
Citi Bank Na
0
31 March 2015
Bajaj Finance Limited
0
10 December 1998
Punjab & Sind Bank
0
Documents
Form DPT-3-06102020-signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-21102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(2)-02112017
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Form CHG-1-17102017_signed
Instrument(s) of creation or modification of charge;-17102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171017
