Company Information

CIN
Status
Date of Incorporation
27 May 2011
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

Gaurav Maheshwari
Gaurav Maheshwari
Director/Designated Partner
over 1 year ago
Suneet Puri
Suneet Puri
Director/Designated Partner
almost 2 years ago
Deepak Bansal
Deepak Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Tiwari
Manoj Tiwari
Director
over 10 years ago

Charges

0
29 March 2014
Sbicap Trustee Company Limited
9 Crore
29 March 2014
Sbicap Trustee Company Limited
0
29 March 2014
Sbicap Trustee Company Limited
0
29 March 2014
Sbicap Trustee Company Limited
0

Documents

Form INC-22-15022020_signed
Optional Attachment-(1)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-11102017_signed
Proof of dispatch-31032017
Notice of resignation;-31032017
Notice of resignation filed with the company-31032017
Interest in other entities;-31032017
Form DIR-11-31032017_signed
Evidence of cessation;-31032017