Company Information

CIN
Status
Date of Incorporation
05 January 1995
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 2022
Paid Up Capital
2,310,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pooja Smit Shah
Pooja Smit Shah
Director/Designated Partner
over 1 year ago
Sushila Chiripal
Sushila Chiripal
Director/Designated Partner
over 1 year ago
Nikesh Karunakaran Nair
Nikesh Karunakaran Nair
Director/Designated Partner
over 1 year ago
Sanjay Premchand Bindal
Sanjay Premchand Bindal
Director/Designated Partner
almost 2 years ago
Rukmanidevi Pavankumar Agarwal
Rukmanidevi Pavankumar Agarwal
Director/Designated Partner
almost 2 years ago
Satyabhama Anand Swroop Chiripal
Satyabhama Anand Swroop Chiripal
Beneficial Owner
over 5 years ago
Bijay Kumar Goel
Bijay Kumar Goel
Director
over 22 years ago

Past Directors

Riya Singh
Riya Singh
Additional Director
almost 8 years ago
Rajendra Basantilal Agarwal
Rajendra Basantilal Agarwal
Additional Director
about 12 years ago
Shailabh Vijay Didwania
Shailabh Vijay Didwania
Director
almost 17 years ago
Bimalkumar Inderkumar Balasaria
Bimalkumar Inderkumar Balasaria
Director
over 27 years ago

Charges

0
12 May 2010
Bank Of Maharashtra
8 Crore
12 May 2010
Bank Of Maharashtra
0
12 May 2010
Bank Of Maharashtra
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-23032021-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form AOC-4(XBRL)-14012019_signed
Form ADT-1-11012019_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Form ADT-3-25122018_signed
Resignation letter-25122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-27022018
Form CHG-4-27022018_signed