Company Information

CIN
Status
Date of Incorporation
17 November 2005
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
875,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prerna Singh
Prerna Singh
Director/Designated Partner
over 1 year ago
Bharat Yadav
Bharat Yadav
Director/Designated Partner
over 1 year ago
Suman Yadav
Suman Yadav
Director/Designated Partner
almost 2 years ago
Prapti .
Prapti .
Director/Designated Partner
over 10 years ago
Manoj Gupta
Manoj Gupta
Additional Director
about 17 years ago
Anupama Singh Tyagi
Anupama Singh Tyagi
Director
over 19 years ago

Charges

33 Crore
24 April 2014
Hdfc Bank Limited
33 Crore
03 November 2011
Icici Bank Limited
13 Crore
24 April 2014
Hdfc Bank Limited
0
03 November 2011
Icici Bank Limited
0
24 April 2014
Hdfc Bank Limited
0
03 November 2011
Icici Bank Limited
0
24 April 2014
Hdfc Bank Limited
0
03 November 2011
Icici Bank Limited
0

Documents

Form DPT-3-29122020-signed
Auditor?s certificate-23072020
Form DPT-3-27022020-signed
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018
Form CHG-1-23042018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
Instrument(s) of creation or modification of charge;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form INC-22-05092017_signed
Copies of the utility bills as mentioned above (not older than two months)-05092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092017
Copy of board resolution authorizing giving of notice-05092017