Company Information
CIN
Status
Date of Incorporation
17 January 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Bedi
Director/Designated Partner
about 4 years ago
about 4 years ago
Himanshu Gupta
Individual Promoter
about 4 years ago
about 4 years ago
Past Directors
Ramesh Chander Kohli
Additional Director
over 9 years ago
over 9 years ago
Vishal Pawankumar Bidawatjika
Director
about 17 years ago
about 17 years ago
Charges
28 October 2017
Icici Bank Limited
11 Lak
28 October 2017
Others
0
28 October 2017
Others
0
28 October 2017
Others
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form DPT-3-07012021_signed
Form DIR-12-07012021_signed
Form ADT-1-01012021_signed
Copy of resolution passed by the company-30122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form DPT-3-28072020-signed
Form ADT-1-16112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-05102019_signed
Optional Attachment-(3)-05102019
Optional Attachment-(2)-05102019