Company Information

CIN
Status
Date of Incorporation
11 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Tyagi
Ashish Tyagi
Director/Designated Partner
over 1 year ago
Anuj Sood
Anuj Sood
Director/Designated Partner
almost 2 years ago

Charges

3 Crore
12 March 2018
Punjab National Bank
22 Lak
25 September 2010
Punjab National Bank
3 Crore
25 September 2010
Others
0
12 March 2018
Others
0
25 September 2010
Others
0
12 March 2018
Others
0

Documents

Form DPT-3-17022021_signed
Form AOC-4-15122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form AOC-4-13012019_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-19122018
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
Instrument(s) of creation or modification of charge;-11042018
Form CHG-1-11042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed