Company Information
CIN
Status
Date of Incorporation
14 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
870,600
Authorised Capital
1,000,000
Directors
Suman Banyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Banyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Praduman Chib
Director
about 23 years ago
about 23 years ago
Sudeshrani Shivprasad Chib
Director
about 23 years ago
about 23 years ago
Past Directors
Kamal Joshi
Director
almost 13 years ago
almost 13 years ago
Gaurav Sharma
Additional Director
over 16 years ago
over 16 years ago
Shakuntla Bedi
Director
about 23 years ago
about 23 years ago
Charges
29 September 2016
Indiabulls Housing Finance Limited
4 Crore
30 June 2015
Aditya Birla Finance Limited
3 Crore
31 October 2014
Bajaj Finance Limited
3 Crore
31 August 2013
Capri Global Capital Limited
2 Crore
29 September 2016
Others
0
30 June 2015
Aditya Birla Finance Limited
0
31 August 2013
Capri Global Capital Limited
0
31 October 2014
Bajaj Finance Limited
0
29 September 2016
Others
0
30 June 2015
Aditya Birla Finance Limited
0
31 August 2013
Capri Global Capital Limited
0
31 October 2014
Bajaj Finance Limited
0
29 September 2016
Others
0
30 June 2015
Aditya Birla Finance Limited
0
31 August 2013
Capri Global Capital Limited
0
31 October 2014
Bajaj Finance Limited
0
29 September 2016
Others
0
30 June 2015
Aditya Birla Finance Limited
0
31 August 2013
Capri Global Capital Limited
0
31 October 2014
Bajaj Finance Limited
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form DIR-12-23032019-signed
Optional Attachment-(1)-01032019
Evidence of cessation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Evidence of cessation;-26022019
Optional Attachment-(1)-26022019
Interest in other entities;-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Instrument(s) of creation or modification of charge;-18012017
