Company Information
CIN
Status
Date of Incorporation
19 January 2012
Listing Status
Listed
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Mehra
Director
over 9 years ago
over 9 years ago
Kamal Kant Bansal
Director
almost 13 years ago
almost 13 years ago
Charges
16 December 2017
Union Bank Of India
2 Crore
26 September 2017
Idbi Bank Limited
25 Lak
31 March 2017
United Bank Of India
7 Crore
31 March 2017
Union Bank Of India
7 Crore
28 October 2016
Idbi Bank Limited
1 Crore
19 June 2014
Bank Of India
2 Crore
16 September 2013
Bank Of India
2 Crore
Documents
Form DPT-3-22102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form CHG-1-11052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Instrument(s) of creation or modification of charge;-09052018
Optional Attachment-(1)-09052018
Form DIR-12-24042018_signed
Optional Attachment-(1)-24042018
Form CHG-1-07012018_signed
Optional Attachment-(1)-06012018
Instrument(s) of creation or modification of charge;-06012018
Optional Attachment-(2)-06012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180106
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed