Company Information

CIN
Status
Date of Incorporation
02 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Yadvinder Singh
Yadvinder Singh
Director/Designated Partner
over 2 years ago
Savita Yadav
Savita Yadav
Director/Designated Partner
over 6 years ago
Rohtas Singh Yadav
Rohtas Singh Yadav
Beneficial Owner
over 6 years ago
Birender Singh
Birender Singh
Director/Designated Partner
over 26 years ago

Charges

29 Crore
20 February 2018
Aditya Birla Finance Limited
25 Crore
10 August 2016
State Bank Of India
5 Crore
30 September 2020
Aditya Birla Finance Limited
4 Crore
10 August 2016
Others
0
20 February 2018
Others
0
30 September 2020
Others
0
10 August 2016
Others
0
20 February 2018
Others
0
30 September 2020
Others
0
10 August 2016
Others
0
20 February 2018
Others
0
30 September 2020
Others
0
10 August 2016
Others
0
20 February 2018
Others
0
30 September 2020
Others
0
10 August 2016
Others
0
20 February 2018
Others
0
30 September 2020
Others
0

Documents

Form DPT-3-18032021-signed
Form AOC-4(XBRL)-09012021_signed
Form ADT-1-07012021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Auditor?s certificate-18122020
List of depositors-18122020
Form CHG-1-12102020_signed
Optional Attachment-(2)-12102020
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Form MSME FORM I-07092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-24062019
Form CHG-4-22012019-signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Form DIR-12-01122018_signed