Company Information

CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Monika
. Monika
Director/Designated Partner
about 2 years ago
Adarsh Yadav
Adarsh Yadav
Director/Designated Partner
about 2 years ago
Ram Bhateri
Ram Bhateri
Director/Designated Partner
over 2 years ago
Shishpal Yadav
Shishpal Yadav
Director/Designated Partner
over 2 years ago
Sunita Yadav
Sunita Yadav
Director
over 29 years ago

Charges

1 Crore
07 May 2010
Corporation Bank
15 Lak
19 April 2010
Corporation Bank
1 Crore
04 September 2006
Icici Bank Limited
30 Lak
19 May 2005
Sundaram Finance Limited
14 Lak
02 January 2002
Corporation Bank
5 Lak
23 February 2001
Syndicate Bank
2 Lak
02 January 2002
Corporation Bank
0
19 April 2010
Corporation Bank
0
23 February 2001
Syndicate Bank
0
19 May 2005
Sundaram Finance Limited
0
04 September 2006
Icici Bank Limited
0
07 May 2010
Corporation Bank
0
02 January 2002
Corporation Bank
0
19 April 2010
Corporation Bank
0
23 February 2001
Syndicate Bank
0
19 May 2005
Sundaram Finance Limited
0
04 September 2006
Icici Bank Limited
0
07 May 2010
Corporation Bank
0

Documents

Form ADT-3-13102020_signed
Resignation letter-13102020
Notice of resignation;-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042020
Directors report as per section 134(3)-13042020
List of share holders, debenture holders;-13042020
Optional Attachment-(1)-13042020
Form MGT-7-13042020_signed
Form AOC-4-13042020_signed
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Declaration by first director-16032020
Optional Attachment-(1)-16032020
Form MGT-7-16032020_signed
List of share holders, debenture holders;-13032020
Form MGT-7-07122019_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)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Optional Attachment-(1)-26082019
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Directors report as per section 134(3)-26082019
Form AOC-4-26082019_signed