Company Information

CIN
Status
Date of Incorporation
02 June 2011
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
80,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Miglani
Sunil Miglani
Director/Designated Partner
over 2 years ago
Mohinder Kumar Lakhwani
Mohinder Kumar Lakhwani
Director/Designated Partner
over 11 years ago
Harish Kumar Ghai
Harish Kumar Ghai
Director/Designated Partner
over 13 years ago

Past Directors

Naresh Kumar Uppal
Naresh Kumar Uppal
Additional Director
over 12 years ago

Charges

16 Crore
03 March 2014
Canara Bank
16 Crore
03 March 2014
Canara Bank
0
03 March 2014
Canara Bank
0
03 March 2014
Canara Bank
0

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form AOC-4(XBRL)-16112018_signed
Form ADT-1-04072018_signed
Form MGT-7-04072018_signed
Form AOC-4(XBRL)-04072018_signed
Copy of the intimation sent by company-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018