Company Information

CIN
Status
Date of Incorporation
09 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parth Sharma
Parth Sharma
Director/Designated Partner
almost 2 years ago
Kundan Kumar Jha
Kundan Kumar Jha
Director/Designated Partner
almost 2 years ago
Shailesh Balwant Binsale
Shailesh Balwant Binsale
Director/Designated Partner
over 2 years ago
Satish Chand
Satish Chand
Director
almost 10 years ago
Pankaj Kumar
Pankaj Kumar
Director
about 10 years ago
Ashish Jaswantrai Mehta
Ashish Jaswantrai Mehta
Director
over 17 years ago

Past Directors

Sanjeev Ranjan
Sanjeev Ranjan
Additional Director
over 12 years ago
Amit Dhawariya
Amit Dhawariya
Director
over 16 years ago
Piyush Kishor Rach
Piyush Kishor Rach
Additional Director
over 16 years ago

Charges

0
02 June 2010
Punjab National Bank
315 Crore
14 March 2014
Bank Of India
75 Crore
02 June 2010
Punjab National Bank
0
14 March 2014
Bank Of India
0
02 June 2010
Punjab National Bank
0
14 March 2014
Bank Of India
0
02 June 2010
Punjab National Bank
0
14 March 2014
Bank Of India
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-05032021-signed
Shareholders-MGT_7_AREL_D_R79552196_IBFILING90_20210127144816.xlsm
Form MGT-7-07012021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-26122020_signed
Optional Attachment-(1)-29092020
Auditor?s certificate-29092020
Shareholders-MGT_7_AREL_C_R25778044_IBFILING90_20200203184714.xlsm
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of MGT-8-09012019
Form MGT-7-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Form AOC-4(XBRL)-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22052018
Form AOC-4(XBRL)-22052018_signed
Form MGT-14-17052018_signed