Company Information

CIN
Status
Date of Incorporation
15 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,264,700
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Jha
Rakesh Jha
Director/Designated Partner
over 6 years ago
Praveen Kumar Pasricha
Praveen Kumar Pasricha
Individual Promoter
over 6 years ago
Anand Lakhotia
Anand Lakhotia
Additional Director
over 6 years ago

Past Directors

Harinder Singh
Harinder Singh
Director
about 11 years ago
Smriti Jha
Smriti Jha
Director
about 11 years ago
Ramesh Bhardwaj
Ramesh Bhardwaj
Additional Director
about 13 years ago

Charges

1 Crore
08 February 2014
Indian Overseas Bank
1 Crore
07 July 2020
Indian Overseas Bank
12 Lak
08 February 2014
Others
0
07 July 2020
Others
0
08 February 2014
Others
0
07 July 2020
Others
0
08 February 2014
Others
0
07 July 2020
Others
0

Documents

Form DPT-3-20102020-signed
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-28112019
Form CHG-1-10112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form DPT-3-30062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-15122018-signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form DIR-12-25092018_signed
Optional Attachment-(3)-25082018
Optional Attachment-(2)-25082018
Interest in other entities;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(1)-25082018