Company Information

CIN
Status
Date of Incorporation
06 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
23,100,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Sharma
Ashish Sharma
Director/Designated Partner
over 1 year ago
Surender Kumar Arora
Surender Kumar Arora
Director/Designated Partner
almost 2 years ago
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
almost 2 years ago
Yash Miglani
Yash Miglani
Director/Designated Partner
over 3 years ago
Sunil Miglani
Sunil Miglani
Director/Designated Partner
over 3 years ago
Arun Gupta
Arun Gupta
Director
over 10 years ago

Past Directors

Vinod Kumar Saigal
Vinod Kumar Saigal
Additional Director
about 12 years ago
Anupma Khanna
Anupma Khanna
Company Secretary
over 14 years ago
Monika Dhingra
Monika Dhingra
Company Secretary
about 16 years ago
Prabhu Nath Misra
Prabhu Nath Misra
Director
almost 19 years ago
Sushil Ansal
Sushil Ansal
Director
over 19 years ago

Charges

21 Crore
26 March 2009
Il & Fs Trust Company Limited
21 Crore
18 September 2023
Others
0
26 March 2009
Il & Fs Trust Company Limited
0
18 September 2023
Others
0
26 March 2009
Il & Fs Trust Company Limited
0
18 September 2023
Others
0
26 March 2009
Il & Fs Trust Company Limited
0

Documents

Form MGT-14-26092020_signed
Form MGT-14-26092020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form DIR-12-18102019_signed
Form INC-22-07102019_signed
Optional Attachment-(1)-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Copy of board resolution authorizing giving of notice-07102019
Optional Attachment-(2)-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Form AOC-4(XBRL)-15022019_signed
Optional Attachment-(1)-14022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-13022019
Optional Attachment-(1)-07022019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Interest in other entities;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Notice of resignation;-07022019
Form DIR-11-03122018_signed
Acknowledgement received from company-01122018
Notice of resignation filed with the company-01122018