Company Information

CIN
Status
Date of Incorporation
24 February 2014
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
4,753,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Savita Dalal
Savita Dalal
Director/Designated Partner
over 1 year ago
. Shailaja
. Shailaja
Director/Designated Partner
almost 2 years ago
Rakesh Joon
Rakesh Joon
Director/Designated Partner
almost 2 years ago
Atul Narang
Atul Narang
Director
almost 11 years ago

Past Directors

Amardeep Singh
Amardeep Singh
Additional Director
over 4 years ago
Priyanka Singh
Priyanka Singh
Additional Director
over 4 years ago
Harish Kumar Sehrawat
Harish Kumar Sehrawat
Additional Director
over 10 years ago
Puneet Kumar
Puneet Kumar
Additional Director
over 10 years ago
Vikas .
Vikas .
Additional Director
over 10 years ago
Alok Narang
Alok Narang
Director
almost 11 years ago

Charges

18 Crore
17 May 2014
Oriental Bank Of Commerce
1 Crore
28 September 2020
State Bank Of India
18 Crore
31 August 2023
Yes Bank Limited
0
28 September 2020
State Bank Of India
0
17 May 2014
Oriental Bank Of Commerce
0
31 August 2023
Yes Bank Limited
0
28 September 2020
State Bank Of India
0
17 May 2014
Oriental Bank Of Commerce
0
31 August 2023
Yes Bank Limited
0
28 September 2020
State Bank Of India
0
17 May 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-29122020-signed
Form AOC-4-08122020_signed
Approval letter of extension of financial year or AGM-07122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Form DPT-3-10112020-signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Interest in other entities;-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Form CHG-4-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Letter of the charge holder stating that the amount has been satisfied-29092020
Auditor?s certificate-27072020
Notice of resignation;-29042020
Form DIR-12-29042020_signed
Evidence of cessation;-29042020