Company Information

CIN
Status
Date of Incorporation
31 July 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Jha
Archana Jha
Director/Designated Partner
almost 2 years ago
Abhay Kumar Jha
Abhay Kumar Jha
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjiv Kumar Tiwari
Sanjiv Kumar Tiwari
Company Secretary
about 17 years ago

Charges

16 Crore
25 September 2018
State Bank Of India
16 Crore
06 July 2013
State Bank Of Bikaner And Jaipur
5 Crore
05 April 2013
Corporation Bank
10 Crore
25 September 2018
State Bank Of India
0
06 July 2013
State Bank Of Bikaner And Jaipur
0
05 April 2013
Others
0
25 September 2018
State Bank Of India
0
06 July 2013
State Bank Of Bikaner And Jaipur
0
05 April 2013
Others
0
25 September 2018
State Bank Of India
0
06 July 2013
State Bank Of Bikaner And Jaipur
0
05 April 2013
Others
0

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020
Form DPT-3-24122020_signed
Form DPT-3-09092020-signed
Instrument(s) of creation or modification of charge;-02082020
Form CHG-1-02082020_signed
Optional Attachment-(1)-02082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200802
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24062019
Form INC-22-26032019_signed
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Letter of the charge holder stating that the amount has been satisfied-07032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215