Company Information

CIN
Status
Date of Incorporation
10 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Goel
Manish Goel
Director/Designated Partner
almost 3 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
almost 3 years ago
Vinit Goyal
Vinit Goyal
Director/Designated Partner
over 14 years ago

Past Directors

Tarun Kumar Gupta
Tarun Kumar Gupta
Additional Director
over 17 years ago
Manish Kumar
Manish Kumar
Director
about 20 years ago

Charges

0
24 May 2013
Jammu & Kashmir Bank Ltd
20 Crore
14 August 2012
Central Bank Of India
20 Crore
23 December 2008
Lic Housing Finance Ltd
150 Crore
05 December 2006
Syndicate Bank
50 Crore
05 December 2006
Syndicate Bank
0
24 May 2013
Jammu & Kashmir Bank Ltd
0
14 August 2012
Central Bank Of India
0
23 December 2008
Lic Housing Finance Ltd
0
05 December 2006
Syndicate Bank
0
24 May 2013
Jammu & Kashmir Bank Ltd
0
14 August 2012
Central Bank Of India
0
23 December 2008
Lic Housing Finance Ltd
0
05 December 2006
Syndicate Bank
0
24 May 2013
Jammu & Kashmir Bank Ltd
0
14 August 2012
Central Bank Of India
0
23 December 2008
Lic Housing Finance Ltd
0

Documents

Form DPT-3-17032021-signed
Form MGT-7-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form AOC-4(XBRL)-31122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-07092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-01072019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form ADT-1-01102018_signed
Form ADT-1-30092018_signed
Form AOC-4(XBRL)-21092018_signed
Form ADT-3-04092018-signed
Copy of resolution passed by the company-30082018
Copy of written consent given by auditor-30082018
Copy of written consent given by auditor-29082018
Resignation letter-29082018
Copy of resolution passed by the company-29082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082018
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Form AOC-4(XBRL)-29032018_signed