Company Information

CIN
Status
Date of Incorporation
24 January 2013
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
8,285,000
Authorised Capital
60,785,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahender Bansal
Mahender Bansal
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Chopra
Rajesh Kumar Chopra
Individual Promoter
almost 4 years ago
Rekha Bansal
Rekha Bansal
Director/Designated Partner
over 6 years ago
Sushil Chawla
Sushil Chawla
Director
over 9 years ago

Past Directors

Bharat Kalra
Bharat Kalra
Director
almost 12 years ago

Charges

0
19 July 2014
Icici Bank Limited
75 Lak
10 June 2015
Hdfc Bank Limited
10 Lak
19 July 2014
Icici Bank Limited
0
10 June 2015
Hdfc Bank Limited
0
19 July 2014
Icici Bank Limited
0
10 June 2015
Hdfc Bank Limited
0
19 July 2014
Icici Bank Limited
0
10 June 2015
Hdfc Bank Limited
0

Documents

Form MSME FORM I-24122020_signed
Form DPT-3-23122020-signed
Form MSME FORM I-21122020_signed
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form DPT-3-05102020-signed
Form MSME FORM I-13072020_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-04072019_signed
Copies of the utility bills as mentioned above (not older than two months)-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Form DPT-3-29062019
Form MSME FORM I-28052019_signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-12112018