Company Information

CIN
Status
Date of Incorporation
08 August 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Dogra
Sanjay Kumar Dogra
Director/Designated Partner
over 1 year ago
Rajni Dogra
Rajni Dogra
Director/Designated Partner
over 13 years ago

Past Directors

Hardeep Sethi
Hardeep Sethi
Director
over 12 years ago
Ravi Kumar Choudhary
Ravi Kumar Choudhary
Director
over 12 years ago

Charges

1 Crore
19 April 2017
Indian Bank
95 Lak
21 February 2012
Indian Bank
10 Lak
14 January 2020
Axis Bank Limited
39 Lak
19 April 2017
Indian Bank
0
14 January 2020
Axis Bank Limited
0
21 February 2012
Indian Bank
0
19 April 2017
Indian Bank
0
14 January 2020
Axis Bank Limited
0
21 February 2012
Indian Bank
0
19 April 2017
Indian Bank
0
14 January 2020
Axis Bank Limited
0
21 February 2012
Indian Bank
0

Documents

Form CHG-1-14032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
Optional Attachment-(1)-17022020
Instrument(s) of creation or modification of charge;-17022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-3-29062019_signed
Resignation letter-29062019
List of share holders, debenture holders;-07032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Instrument(s) of creation or modification of charge;-01052017
Form CHG-1-01052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170501
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed