Company Information

CIN
Status
Date of Incorporation
27 July 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
3,710,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Mahindra
Anil Mahindra
Director/Designated Partner
over 1 year ago
Ajay Singh Pathania
Ajay Singh Pathania
Director/Designated Partner
over 1 year ago
Madhu Gupta
Madhu Gupta
Director
over 18 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 18 years ago

Past Directors

Inder Jeet Kataria
Inder Jeet Kataria
Additional Director
about 5 years ago
Devendra Kumar
Devendra Kumar
Additional Director
over 9 years ago

Charges

0
30 March 2012
Punjab National Bank
35 Crore
30 March 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-22122020-signed
Form DIR-12-18012020_signed
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Notice of resignation;-16012020
Interest in other entities;-16012020
Form AOC-4-10012020_signed
Form CHG-4-05012020_signed
Directors report as per section 134(3)-04012020
Statement of Subsidiaries as per section 129 - Form AOC-1-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form MGT-7-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
List of share holders, debenture holders;-27122019
Form MGT-14-03122019-signed
Form SH-7-02122019-signed
Altered memorandum of association-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Altered articles of association-23112019
Altered memorandum of assciation;-23112019
Copy of the resolution for alteration of capital;-23112019
Form DPT-3-26072019
Form AOC-4-09012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018