Company Information

CIN
Status
Date of Incorporation
02 January 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 1 year ago
Anu Gupta
Anu Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Manju Khanna
Manju Khanna
Director
about 13 years ago
Rajesh Khanna
Rajesh Khanna
Director
about 13 years ago

Charges

1 Crore
24 March 2022
Axis Bank Limited
1 Crore
24 March 2022
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0

Documents

Form DPT-3-19112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-12082019
Form ADT-1-05072019_signed
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Optional Attachment-(4)-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(2)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(1)-30012019
Form ADT-3-18012018-signed
Resignation letter-29122017
Form ADT-3-19122017-signed
Form ADT-1-16122017_signed
Optional Attachment-(2)-11122017
Copy of written consent given by auditor-11122017
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Optional Attachment-(1)-11122017