Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pardeep Singhal
Pardeep Singhal
Director/Designated Partner
about 2 years ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
about 2 years ago
Mukesh Gautam
Mukesh Gautam
Director/Designated Partner
over 2 years ago
Jitender Goyal
Jitender Goyal
Director/Designated Partner
over 2 years ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
almost 3 years ago
Rajinder Kumar Goel
Rajinder Kumar Goel
Director
over 18 years ago

Past Directors

Debobani Banerjee
Debobani Banerjee
Director
over 10 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director
over 17 years ago
Manish Kumar
Manish Kumar
Director
over 17 years ago

Charges

0
18 August 2015
Globe Fincap Limited.
21 Crore
29 October 2014
Globe Fincap Limited.
10 Crore
10 July 2023
Others
0
18 August 2015
Others
0
29 October 2014
Globe Fincap Limited.
0
10 July 2023
Others
0
18 August 2015
Others
0
29 October 2014
Globe Fincap Limited.
0
10 July 2023
Others
0
18 August 2015
Others
0
29 October 2014
Globe Fincap Limited.
0

Documents

Form MGT-7-04042021_signed
Form PAS-6-03042021_signed
Form DPT-3-16032021-signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Form AOC-4(XBRL)-21122020_signed
Auditor?s certificate-07102020
Form PAS-6-29092020_signed
Form DPT-3-06072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-17112019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Interest in other entities;-24052019
Notice of resignation;-24052019
Evidence of cessation;-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Form DIR-12-24052019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019
Form CHG-4-18012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form ADT-1-02102018_signed