Company Information
CIN
Status
Date of Incorporation
05 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhishek Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Tapesh Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunil Aggarwal
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Manju Gupta
Director
over 14 years ago
over 14 years ago
Sanjay Gautam
Director
over 14 years ago
over 14 years ago
Charges
29 May 2018
Deutsche Bank Ag
3 Crore
19 March 2015
Syndicate Bank
95 Lak
19 November 2010
Punjab National Bank
5 Crore
29 May 2018
Others
0
19 March 2015
Syndicate Bank
0
19 November 2010
Punjab National Bank
0
29 May 2018
Others
0
19 March 2015
Syndicate Bank
0
19 November 2010
Punjab National Bank
0
29 May 2018
Others
0
19 March 2015
Syndicate Bank
0
19 November 2010
Punjab National Bank
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(4)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-25112019_signed
Declaration by first director-25112019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Evidence of cessation;-09102019
Notice of resignation;-09102019
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Declaration by first director-30082019
Form DPT-3-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Company CSR policy as per section 135(4)-24102018
Details of other Entity(s)-24102018
Secretarial Audit Report-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed