Company Information

CIN
Status
Date of Incorporation
10 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Maheshwari
Gaurav Maheshwari
Director/Designated Partner
about 1 year ago
Jitendra Chaudhary
Jitendra Chaudhary
Director/Designated Partner
about 1 year ago
Gulshan Nagpal
Gulshan Nagpal
Director/Designated Partner
almost 2 years ago
Sanjay Nijhawan
Sanjay Nijhawan
Director/Designated Partner
over 7 years ago
Deepak Kapoor
Deepak Kapoor
Director/Designated Partner
over 8 years ago
Anuradha Sethi
Anuradha Sethi
Director
over 18 years ago
Gulshan Kumar Sethi
Gulshan Kumar Sethi
Director/Designated Partner
over 18 years ago

Past Directors

Rajesh Nagpal
Rajesh Nagpal
Director
almost 18 years ago

Charges

0
06 August 2007
State Bank Of India
20 Crore
06 August 2007
State Bank Of India
20 Crore
06 August 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0

Documents

Form DPT-3-26112020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(1)-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Interest in other entities;-03062019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form DIR-12-02112017_signed
Form DIR-12-21072017_signed
Form DIR-11-21072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Interest in other entities;-19072017