Company Information

CIN
Status
Date of Incorporation
27 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 November 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rosy Bhanot
Rosy Bhanot
Director/Designated Partner
about 4 years ago
Raghav Bhanot
Raghav Bhanot
Director/Designated Partner
about 12 years ago
Sanjiv Kumar Kothari
Sanjiv Kumar Kothari
Director
over 12 years ago
Kanti Mohan Parashar
Kanti Mohan Parashar
Director
over 13 years ago

Past Directors

Bhupinder Balkrishan Bhanot
Bhupinder Balkrishan Bhanot
Whole Time Director
about 12 years ago
Srisivaprasad Pisipati
Srisivaprasad Pisipati
Director
over 13 years ago

Charges

1 Crore
23 October 2020
The South Indian Bank Limited
1 Crore
23 October 2020
The South Indian Bank Limited
0
23 October 2020
The South Indian Bank Limited
0
23 October 2020
The South Indian Bank Limited
0
23 October 2020
The South Indian Bank Limited
0

Documents

Optional Attachment-(1)-29122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form AOC-4-26112016