Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Ravinder Daurata
Ravinder Daurata
Director/Designated Partner
about 15 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
about 15 years ago
Shiv Dutt
Shiv Dutt
Director/Designated Partner
about 15 years ago
Shyam Pal
Shyam Pal
Director/Designated Partner
about 15 years ago

Charges

7 Crore
04 June 2018
Caparo Financial Solutions Limited
3 Crore
07 December 2012
Central Bank Of India
4 Crore
04 June 2018
Others
0
07 December 2012
Central Bank Of India
0
04 June 2018
Others
0
07 December 2012
Central Bank Of India
0
04 June 2018
Others
0
07 December 2012
Central Bank Of India
0

Documents

List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form ADT-1-14022020_signed
Form AOC-4-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Copy of resolution passed by the company-13022020
Copy of written consent given by auditor-13022020
Directors report as per section 134(3)-13022020
Form MGT-7-31122018_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018
Optional Attachment-(1)-05102018
Instrument(s) of creation or modification of charge;-05102018
Form CHG-1-05102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181005
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed