Company Information
CIN
Status
Date of Incorporation
18 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,000
Authorised Capital
2,000,000
Directors
Ajay Nahata
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Bothra
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajesh Monga
Director
almost 27 years ago
almost 27 years ago
Priya Monga
Director
almost 27 years ago
almost 27 years ago
Past Directors
Mridula Passi
Additional Director
over 10 years ago
over 10 years ago
Shiv Shakti Passi
Additional Director
over 11 years ago
over 11 years ago
Jessbir Kour
Director
almost 28 years ago
almost 28 years ago
Dewan Dardi Singh
Director
almost 28 years ago
almost 28 years ago
Arvind Walia
Director
about 28 years ago
about 28 years ago
Charges
30 October 2017
Aditya Birla Finance Limited
4 Crore
31 March 2023
Others
0
26 November 2021
Hdfc Bank Limited
0
30 October 2017
Others
0
31 March 2023
Others
0
26 November 2021
Hdfc Bank Limited
0
30 October 2017
Others
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form MGT-14-14122020_signed
Optional Attachment-(1)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DPT-3-10092020-signed
List of share holders, debenture holders;-25022020
Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form DPT-3-25072019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
