Company Information
CIN
Status
Date of Incorporation
13 June 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
2,948,690
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anurag Seth
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipendra Singh Rajendra Singh Baoni
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramendra Singh Baoni
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Manish Khanduri
Director
over 7 years ago
over 7 years ago
Anju Baoni
Director
over 18 years ago
over 18 years ago
Charges
21 July 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-01032021-signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form AOC - 4 CFS-22122020_signed
Form MGT-7-22122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Supplementary or Test audit report under section 143-21122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MGT-14-08122020-signed
Form PAS-3-07122020_signed
Copy of Board or Shareholders? resolution-07122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Optional Attachment-(1)-07122020
Complete record of private placement offers and acceptances in Form PAS-5.-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form PAS-3-13112020_signed
Form MGT-14-13112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Copy of Board or Shareholders? resolution-13112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112020
Form DPT-3-05112020-signed
Auditor?s certificate-26092020
List of depositors-26092020
Form ADT-1-23112019_signed
