Company Information

CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kawaljeet Singh Duggal
Kawaljeet Singh Duggal
Director/Designated Partner
over 1 year ago
Gaurav Sud
Gaurav Sud
Director/Designated Partner
over 1 year ago
Parmod Kumar Sood
Parmod Kumar Sood
Director/Designated Partner
almost 2 years ago
Rajat Sahai
Rajat Sahai
Director
almost 12 years ago

Charges

19 Crore
01 January 2014
Indian Bank
19 Crore
01 January 2014
Indian Bank
0
01 January 2014
Indian Bank
0

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-28062019
Form DIR-12-23052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4(XBRL)-27112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Optional Attachment-(1)-23112018
Form MGT-7-04122017_signed
Form AOC-4(XBRL)-04122017_signed
Form ADT-1-01122017_signed
Copy of written consent given by auditor-01122017
Copy of resolution passed by the company-01122017
Copy of the intimation sent by company-01122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Form_AOC4-XBRL_HARISH53_20161125184156.pdf-25112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form PAS-3-080116.OCT
List of allottees-050116.PDF