Company Information

CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
620,000,000
Authorised Capital
620,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Singhal
Mukesh Kumar Singhal
Director/Designated Partner
almost 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 2 years ago
Uma Kumari
Uma Kumari
Director/Designated Partner
over 4 years ago
Praveen Saharya
Praveen Saharya
Director/Designated Partner
about 5 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Manager/Secretary
about 10 years ago
Ritesh Kumar
Ritesh Kumar
Director
over 13 years ago

Past Directors

Pooja Balooni
Pooja Balooni
Company Secretary
over 8 years ago
Manoj Khanna
Manoj Khanna
Director
over 9 years ago
Manish Jain
Manish Jain
Director
over 9 years ago
Bhuvnesh Gupta
Bhuvnesh Gupta
Director
almost 14 years ago

Charges

0
23 February 2012
Yes Bank Limited
10 Crore
23 February 2012
Yes Bank Limited
3 Crore
23 February 2012
Yes Bank Limited
0
23 February 2012
Yes Bank Limited
0
23 February 2012
Yes Bank Limited
0
23 February 2012
Yes Bank Limited
0
23 February 2012
Yes Bank Limited
0
23 February 2012
Yes Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-19122020-signed
Form MR-1-16122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16122020
Copy of shareholders resolution-16122020
Optional Attachment-(1)-16122020
Form PAS-3-02122020_signed
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.-02122020
Copy of Board or Shareholders? resolution-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form PAS-3-21072020_signed
Copy of Board or Shareholders? resolution-21072020
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.-21072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Optional Attachment-(2)-16072020
Letter of the charge holder stating that the amount has been satisfied-13072020
Form CHG-4-13072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Form MR-1-30062020_signed
Auditor?s certificate-30062020
Copy of shareholders resolution-30062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30062020
Optional Attachment-(1)-30062020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Form MGT-7-26122019_signed