Company Information
CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 January 2023
Paid Up Capital
40,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Narda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amulya Kumar Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Kumar Seth
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajesh Katyal
Director
over 12 years ago
over 12 years ago
Past Directors
Amit Katyal
Director
over 12 years ago
over 12 years ago
Ish Kumar Nijhawan
Additional Director
over 12 years ago
over 12 years ago
Mahesh Sharma
Director
over 13 years ago
over 13 years ago
Poonam Khandelwal
Director
over 14 years ago
over 14 years ago
Charges
22 February 2017
Corporation Bank
55 Lak
30 October 2014
Corporation Bank
90 Crore
22 February 2017
Others
0
30 October 2014
Corporation Bank
0
22 February 2017
Others
0
30 October 2014
Corporation Bank
0
22 February 2017
Others
0
30 October 2014
Corporation Bank
0
22 February 2017
Others
0
30 October 2014
Corporation Bank
0
Documents
Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
List of share holders, debenture holders;-15012020
Directors report as per section 134(3)-15012020
Optional Attachment-(1)-15012020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Form INC-22-01072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
Copy of board resolution authorizing giving of notice-01072019
Optional Attachment-(1)-01072019
Form MGT-7-29032019_signed
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Form AOC-5-19022019-signed
Copy of board resolution-18022019