Company Information
CIN
Status
Date of Incorporation
08 March 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuj Bhaskar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anu Tomar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Amit Kumar Sarawat
Additional Director
over 4 years ago
over 4 years ago
Vishvendra .
Director
almost 8 years ago
almost 8 years ago
Vaishali Bhaskar
Director
about 16 years ago
about 16 years ago
Neerja Pahwa Sardana
Director
almost 19 years ago
almost 19 years ago
Charges
18 August 2017
Bank Of India
88 Lak
27 October 2023
Bank Of India
0
27 October 2023
Bank Of India
0
18 August 2022
Bank Of India
0
18 August 2022
Bank Of India
0
18 August 2017
Bank Of India
0
27 October 2023
Bank Of India
0
27 October 2023
Bank Of India
0
18 August 2022
Bank Of India
0
18 August 2022
Bank Of India
0
18 August 2017
Bank Of India
0
27 October 2023
Bank Of India
0
27 October 2023
Bank Of India
0
18 August 2022
Bank Of India
0
18 August 2022
Bank Of India
0
18 August 2017
Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Form INC-22-18082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Copy of board resolution authorizing giving of notice-18082020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Evidence of cessation;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form PAS-3-04052018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01052018