Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Veena Dogra
Veena Dogra
Director/Designated Partner
almost 12 years ago
Musafir Singh
Musafir Singh
Director/Designated Partner
almost 12 years ago
Usha Gupta
Usha Gupta
Director
over 20 years ago
Kailash Babu Gupta
Kailash Babu Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Rajeev Badola
Rajeev Badola
Additional Director
almost 12 years ago

Charges

2 Crore
17 November 2014
Icici Bank Limited
2 Crore
15 June 2012
Pnb Housing Finance Limited
3 Crore
09 June 2009
Allahabad Bank
1 Crore
30 March 2010
Allahabad Bank
2 Crore
09 June 2009
Allahabad Bank
0
15 June 2012
Pnb Housing Finance Limited
0
17 November 2014
Icici Bank Limited
0
30 March 2010
Allahabad Bank
0
09 June 2009
Allahabad Bank
0
15 June 2012
Pnb Housing Finance Limited
0
17 November 2014
Icici Bank Limited
0
30 March 2010
Allahabad Bank
0
09 June 2009
Allahabad Bank
0
15 June 2012
Pnb Housing Finance Limited
0
17 November 2014
Icici Bank Limited
0
30 March 2010
Allahabad Bank
0

Documents

Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Optional Attachment-(1)-17012018
Form AOC-4-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017