Company Information

CIN
Status
Date of Incorporation
07 April 2003
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
26,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallavi Sharma
Pallavi Sharma
Director/Designated Partner
over 1 year ago
Nikhil Kalra
Nikhil Kalra
Manager/Secretary
about 3 years ago
Pravindra Kumar Agrawal
Pravindra Kumar Agrawal
Director/Designated Partner
over 14 years ago
Krishan Gopal Gupta
Krishan Gopal Gupta
Director/Designated Partner
over 16 years ago
Kanti Mohan Parashar
Kanti Mohan Parashar
Director
over 16 years ago
Sanjay Shankar Gaikwad
Sanjay Shankar Gaikwad
Director
about 19 years ago
Vikas Srivastava
Vikas Srivastava
Director
over 19 years ago
Raaja Kanwar
Raaja Kanwar
Director
almost 22 years ago
Kapil Kuamr Agarwal
Kapil Kuamr Agarwal
Director
almost 22 years ago

Past Directors

Amit Krishan Luthra
Amit Krishan Luthra
Director
over 19 years ago

Charges

0
02 August 2005
Ge Capital Services India
21 Crore
07 January 2005
The Bank Of Rajasthan Ltd.
23 Crore
02 August 2005
Ge Capital Services India
0
07 January 2005
The Bank Of Rajasthan Ltd.
0
02 August 2005
Ge Capital Services India
0
07 January 2005
The Bank Of Rajasthan Ltd.
0
02 August 2005
Ge Capital Services India
0
07 January 2005
The Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-08022021-signed
Form MGT-14-28122020_signed
Form DPT-3-03062020-signed
Form MGT-6-07022020_signed
-07022020
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Optional Attachment-(2)-10062019
Optional Attachment-(3)-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Form MGT-6-11062018_signed
-11062018