Company Information

CIN
Status
Date of Incorporation
11 February 2011
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
110,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Luthra
Satish Kumar Luthra
Director/Designated Partner
over 1 year ago
Neeraj Chawla
Neeraj Chawla
Director/Designated Partner
over 1 year ago
Virender Kumar Pardesi
Virender Kumar Pardesi
Director/Designated Partner
almost 2 years ago

Charges

4 Crore
20 July 2012
The Nainital Bank Limited
4 Crore
20 July 2012
Others
0
20 July 2012
Others
0
20 July 2012
Others
0

Documents

Form DPT-3-16122020-signed
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(4)-02122020
Evidence of cessation;-02122020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form DPT-3-09102020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DPT-3-02072019
Form DIR-12-06052019_signed
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190501
Form MGT-14-22042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Altered memorandum of association-16042019
Altered articles of association-16042019
Acknowledgement received from company-15022019
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Notice of resignation;-15022019
Proof of dispatch-15022019