Company Information

CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Saini
Vikas Saini
Director/Designated Partner
over 1 year ago
Sunita Saini
Sunita Saini
Director/Designated Partner
over 6 years ago
Dilbag Singh Saini
Dilbag Singh Saini
Director
almost 14 years ago

Past Directors

Surila Sharma
Surila Sharma
Director
almost 14 years ago

Charges

22 Crore
29 October 2011
Kotak Mahindra Bank Limited
1 Crore
29 October 2011
Kotak Mahindra Bank Limited
1 Crore
19 August 2021
Kotak Mahindra Bank Limited
2 Crore
25 June 2022
Hdfc Bank Limited
17 Crore
25 June 2022
Hdfc Bank Limited
0
29 October 2011
Kotak Mahindra Bank Limited
0
19 August 2021
Others
0
29 October 2011
Kotak Mahindra Bank Limited
0
25 June 2022
Hdfc Bank Limited
0
29 October 2011
Kotak Mahindra Bank Limited
0
19 August 2021
Others
0
29 October 2011
Kotak Mahindra Bank Limited
0
25 June 2022
Hdfc Bank Limited
0
29 October 2011
Kotak Mahindra Bank Limited
0
19 August 2021
Others
0
29 October 2011
Kotak Mahindra Bank Limited
0

Documents

Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-24082020-signed
Form DIR-11-10072020_signed
Proof of dispatch-10072020
Notice of resignation filed with the company-10072020
Acknowledgement received from company-10072020
Evidence of cessation;-09072020
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form ADT-1-24122018_signed
Directors report as per section 134(3)-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018