Company Information
CIN
Status
Date of Incorporation
11 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmal Choudhary
Director/Designated Partner
over 8 years ago
over 8 years ago
Seema Chaudhary
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Shalesh Kumar Jain
Director
over 12 years ago
over 12 years ago
Vikas Goel
Director
over 12 years ago
over 12 years ago
Govind Goyal
Director
over 12 years ago
over 12 years ago
Charges
23 September 2016
Yes Bank Limited
28 Lak
07 March 2013
Bank Of India
5 Lak
23 September 2016
Yes Bank Limited
0
07 March 2013
Bank Of India
0
23 September 2016
Yes Bank Limited
0
07 March 2013
Bank Of India
0
23 September 2016
Yes Bank Limited
0
07 March 2013
Bank Of India
0
Documents
Directors report as per section 134(3)-21042020
List of share holders, debenture holders;-21042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21042020
Form MGT-7-21042020_signed
Form AOC-4 additional attachment-21042020_signed
Form AOC-4-21042020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-30112019
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
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form AOC-4 additional attachment-30112019
Form AOC-4-30112019
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4 additional attachment-27112017
Instrument(s) of creation or modification of charge;-06032017
Form CHG-1-06032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170306
List of share holders, debenture holders;-09112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016