Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kapoor Chand Garg
Kapoor Chand Garg
Additional Director
over 10 years ago
Renu Singh
Renu Singh
Director/Designated Partner
almost 16 years ago
Sunder Singh
Sunder Singh
Director/Designated Partner
almost 16 years ago

Past Directors

Sitaram Agrawal
Sitaram Agrawal
Additional Director
over 10 years ago

Charges

7 Crore
15 October 2018
Aditya Birla Finance Limited
2 Crore
16 August 2013
Central Bank Of India
1 Crore
17 June 2021
Icici Bank Limited
32 Lak
30 September 2020
Icici Bank Limited
3 Crore
15 October 2018
Others
0
30 September 2020
Others
0
17 June 2021
Others
0
16 August 2013
Central Bank Of India
0
15 October 2018
Others
0
30 September 2020
Others
0
17 June 2021
Others
0
16 August 2013
Central Bank Of India
0

Documents

Form DPT-3-11112020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Instrument(s) of creation or modification of charge;-13122018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form AOC-4-131215.OCT
Form ADT-1-011215.OCT