Company Information

CIN
Status
Date of Incorporation
09 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,395,100
Authorised Capital
20,000,000

Directors

Dheeraj Bothra
Dheeraj Bothra
Director/Designated Partner
over 2 years ago
Shailly Rathi
Shailly Rathi
Director/Designated Partner
over 19 years ago
Manit Jaju
Manit Jaju
Director
over 33 years ago

Past Directors

Sandeep Rathi .
Sandeep Rathi .
Additional Director
over 7 years ago

Charges

10 Crore
19 March 2021
Aditya Birla Finance Limited
10 Crore
19 March 2021
Others
0
19 March 2021
Others
0

Documents

Form DIR-12-16032020_signed
Notice of resignation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Declaration by first director-14032020
Interest in other entities;-14032020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form DIR-12-27092018_signed
Form DIR-11-22052018_signed
Acknowledgement received from company-21052018
Notice of resignation filed with the company-21052018
Proof of dispatch-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Evidence of cessation;-15052018
Interest in other entities;-15052018
Form DIR-12-15052018_signed
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
Notice of resignation;-15052018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed