Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Directors
Pravesh Lakra
Director/Designated Partner
about 2 years ago
about 2 years ago
Aman Sehrawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Gupta Bahadur
Additional Director
almost 12 years ago
almost 12 years ago
Iqbal Singh
Director
over 15 years ago
over 15 years ago
Charges
23 May 2016
Edelweiss Retail Finance Limited
2 Crore
23 May 2016
Others
0
23 May 2016
Others
0
Documents
Form DPT-3-01042021-signed
Form DPT-3-16032021-signed
Form DPT-3-31122020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-27122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
