Company Information

CIN
Status
Date of Incorporation
22 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,006,060
Authorised Capital
5,000,000

Directors

Rajesh Kumar Raina
Rajesh Kumar Raina
Director/Designated Partner
about 2 years ago
Mohit .
Mohit .
Director/Designated Partner
over 3 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
almost 4 years ago
Kanhiya Gupta
Kanhiya Gupta
Director
about 5 years ago

Past Directors

Jyoti Singh
Jyoti Singh
Director
almost 4 years ago
Yogesh Surjha
Yogesh Surjha
Director
over 4 years ago
Vinit Kumudchandra Carpenter
Vinit Kumudchandra Carpenter
Director
about 5 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 6 years ago
Divij Garg
Divij Garg
Director
over 6 years ago
Amit Garg
Amit Garg
Director
about 9 years ago
Grahit Singhal
Grahit Singhal
Director
about 9 years ago
Arun Kumar
Arun Kumar
Director
over 10 years ago
Preeti Gupta
Preeti Gupta
Director
almost 12 years ago
Mohit Gupta
Mohit Gupta
Director
about 15 years ago
Nitin Bansal
Nitin Bansal
Director
over 16 years ago

Charges

3 Crore
22 March 2018
Aditya Birla Finance Limited
3 Crore
18 November 2014
Oriental Bank Of Commerce
1 Crore
22 March 2018
Others
0
18 November 2014
Oriental Bank Of Commerce
0
22 March 2018
Others
0
18 November 2014
Oriental Bank Of Commerce
0
22 March 2018
Others
0
18 November 2014
Oriental Bank Of Commerce
0
22 March 2018
Others
0
18 November 2014
Oriental Bank Of Commerce
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Declaration by first director-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Form DPT-3-29122020_signed
Form DIR-12-27122020_signed
Declaration by first director-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-21112020
Declaration by first director-21112020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-22092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(4)-04092020
Evidence of cessation;-04092020
Interest in other entities;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020