Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2022
Paid Up Capital
100,300
Authorised Capital
5,000,000

Directors

Rajender Sharma
Rajender Sharma
Director/Designated Partner
over 2 years ago
Rahul Setia
Rahul Setia
Director/Designated Partner
about 4 years ago
Krishna Sharma
Krishna Sharma
Director/Designated Partner
over 25 years ago

Past Directors

Vaibhav Sharma
Vaibhav Sharma
Director
almost 14 years ago

Charges

3 Crore
25 September 2017
Aditya Birla Finance Limited
75 Lak
30 March 2017
Aditya Birla Housing Finance Limited
71 Lak
16 May 2016
Aditya Birla Housing Finance Limited
1 Crore
12 October 2020
Aditya Birla Housing Finance Limited
50 Lak
30 March 2017
Others
0
12 October 2020
Others
0
25 September 2017
Others
0
16 May 2016
Others
0
30 March 2017
Others
0
12 October 2020
Others
0
25 September 2017
Others
0
16 May 2016
Others
0
30 March 2017
Others
0
12 October 2020
Others
0
25 September 2017
Others
0
16 May 2016
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form DPT-3-02092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27082019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form ADT-3-18042019_signed
Resignation letter-17042019
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed