Company Information

CIN
Status
Date of Incorporation
19 August 1998
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

Atul Anand
Atul Anand
Director/Designated Partner
about 2 years ago
Anila Kukreti
Anila Kukreti
Director/Designated Partner
over 3 years ago
Poonam Rawat
Poonam Rawat
Director/Designated Partner
over 3 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director/Designated Partner
over 22 years ago

Charges

2 Crore
30 May 2019
Aditya Birla Housing Finance Limited
2 Crore
07 November 2012
India Infoline Finance Limited
1 Crore
25 May 2011
Future Capital Financial Services Limited
3 Crore
31 March 2008
Reliance Capital Ltd
1 Crore
30 May 2019
Others
0
25 May 2011
Future Capital Financial Services Limited
0
07 November 2012
India Infoline Finance Limited
0
31 March 2008
Reliance Capital Ltd
0
30 May 2019
Others
0
25 May 2011
Future Capital Financial Services Limited
0
07 November 2012
India Infoline Finance Limited
0
31 March 2008
Reliance Capital Ltd
0

Documents

Form DPT-3-28072020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-01082019_signed
Letter of the charge holder stating that the amount has been satisfied-01082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form ADT-1-13062019_signed
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed