Company Information

CIN
Status
Date of Incorporation
12 January 2006
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 2022
Paid Up Capital
22,925,000
Authorised Capital
51,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Garg
Ajay Kumar Garg
Director/Designated Partner
over 1 year ago
Anand Kumar
Anand Kumar
Beneficial Owner
over 5 years ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 7 years ago
Deepak Mittal
Deepak Mittal
Director
over 12 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
over 12 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 16 years ago
Anil Kumar Kansal
Anil Kumar Kansal
Director
almost 19 years ago

Charges

27 October 2021
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-29062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-16042018_signed
Optional Attachment-(1)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form DIR-12-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
List of share holders, debenture holders;-10052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Form DIR-12-24042017_signed
Form DIR-11-24042017_signed
Notice of resignation;-21042017