Company Information

CIN
Status
Date of Incorporation
09 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
310,000,000
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aseem Kapoor
Aseem Kapoor
Director/Designated Partner
over 1 year ago
Mahendra Kumar
Mahendra Kumar
Director/Designated Partner
over 1 year ago
Niraj Bhatnagar
Niraj Bhatnagar
Director/Designated Partner
almost 2 years ago
Surinder Singh Yadav
Surinder Singh Yadav
Director/Designated Partner
over 11 years ago

Past Directors

Manish Jain
Manish Jain
Director
over 9 years ago
Manoj Khanna
Manoj Khanna
Additional Director
almost 10 years ago
Jagdish Persad Suri
Jagdish Persad Suri
Director
over 14 years ago

Charges

0
28 January 2013
Axis Bank Ltd
30 Crore
28 January 2013
Axis Bank Ltd
0
28 January 2013
Axis Bank Ltd
0
28 January 2013
Axis Bank Ltd
0

Documents

Approval letter for extension of AGM;-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Approval letter of extension of financial year of AGM-16122020
Form AOC-4(XBRL)-16122020_signed
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-26072019_signed
Optional Attachment-(2)-26072019
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form PAS-3-02102018_signed
Copy of Board or Shareholders? resolution-06092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092018
Form SH-7-09072018-signed
Copy of the resolution for alteration of capital;-28062018
Altered memorandum of assciation;-28062018