Company Information

CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Rakesh Dabas
Rakesh Dabas
Director/Designated Partner
over 2 years ago
Raj Kumar Garg
Raj Kumar Garg
Director/Designated Partner
over 2 years ago
Mrityunjay Agarwal
Mrityunjay Agarwal
Director/Designated Partner
almost 5 years ago
Purnima Singh
Purnima Singh
Director/Designated Partner
almost 5 years ago
Jaipal Singh
Jaipal Singh
Director/Designated Partner
almost 5 years ago
Sudhir Mohan
Sudhir Mohan
Director/Designated Partner
almost 13 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
almost 13 years ago
Mahender Chhabra
Mahender Chhabra
Wholetime Director
over 18 years ago

Past Directors

Hans Raj Gupta
Hans Raj Gupta
Director
over 12 years ago
Upma Kumari Yadav
Upma Kumari Yadav
Whole Time Director
over 18 years ago

Charges

7 Crore
29 August 2017
Indiabulls Commercial Credit Limited
7 Crore
27 November 2008
Gurgaon Gramin Bank
70 Lak
27 November 2008
Gurgaon Gramin Bank
0
29 August 2017
Others
0
27 November 2008
Gurgaon Gramin Bank
0
29 August 2017
Others
0
27 November 2008
Gurgaon Gramin Bank
0
29 August 2017
Others
0

Documents

Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(2)-05102020
Declaration by first director-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(5)-02102020
Optional Attachment-(4)-02102020
Form DIR-12-02102020_signed
Interest in other entities;-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Optional Attachment-(3)-02102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-09022019
Notice of resignation filed with the company-09022019
Proof of dispatch-09022019
Notice of resignation;-09022019
Acknowledgement received from company-09022019
Evidence of cessation;-09022019
Form DIR-11-09022019_signed
Form DIR-12-09022019_signed