Company Information

CIN
Status
Date of Incorporation
24 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aseem Saksena
Aseem Saksena
Director/Designated Partner
about 1 year ago
Ashutosh Singh
Ashutosh Singh
Director/Designated Partner
almost 2 years ago
Sujit Singh
Sujit Singh
Individual Subscriber
almost 2 years ago
Ratanbhushan Koustuv
Ratanbhushan Koustuv
Director/Designated Partner
about 2 years ago
Paramjit Singh Dugal
Paramjit Singh Dugal
Director/Designated Partner
about 2 years ago
Tanya Puri
Tanya Puri
Director
about 11 years ago
Anuj Puri
Anuj Puri
Director
about 11 years ago

Past Directors

Madan Mohan Lal Puri
Madan Mohan Lal Puri
Director
about 11 years ago

Charges

5 Crore
28 November 2017
Kotak Mahindra Bank Limited
3 Crore
16 July 2014
Standard Chartered Bank
2 Crore
28 November 2017
Others
0
16 July 2014
Standard Chartered Bank
0
28 November 2017
Others
0
16 July 2014
Standard Chartered Bank
0
28 November 2017
Others
0
16 July 2014
Standard Chartered Bank
0

Documents

Form DPT-3-19022021-signed
Auditor?s certificate-25092020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form ADT-3-08012019_signed
Resignation letter-08012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
CERTIFICATE OF REGISTRATION OF CHARGE-20171230