Company Information

CIN
Status
Date of Incorporation
12 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
17,400,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sparsh Goyal
Sparsh Goyal
Director/Designated Partner
almost 2 years ago
Ritesh Goyal
Ritesh Goyal
Director/Designated Partner
over 7 years ago
Anand Kumar Mishra
Anand Kumar Mishra
Additional Director
over 13 years ago
Jogender Singh
Jogender Singh
Additional Director
over 13 years ago
Anubhav Jain
Anubhav Jain
Director
almost 14 years ago

Charges

0
31 October 2012
Kotak Mahindra Bank Limited
2 Crore
31 October 2012
Kotak Mahindra Bank Limited
0
31 October 2012
Kotak Mahindra Bank Limited
0
31 October 2012
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Letter of the charge holder stating that the amount has been satisfied-21102019
Form CHG-4-21102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form DIR-12-19112018_signed
Declaration by first director-19112018
Form DIR-12-27032018_signed
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Form DIR-11-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Declaration by first director-27032018