Company Information

CIN
Status
Date of Incorporation
27 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
881,940
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Singhal
Ajay Singhal
Director/Designated Partner
almost 2 years ago
Naresh Balodi
Naresh Balodi
Director/Designated Partner
almost 2 years ago

Past Directors

Sameer Singhal
Sameer Singhal
Additional Director
almost 17 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director
over 18 years ago
Brij Bala Singhal
Brij Bala Singhal
Director
over 18 years ago

Charges

0
30 January 2010
Axis Bank Ltd.
14 Crore
08 August 2007
Idbi Trusteeship Services Limited
15 Crore
30 January 2010
Axis Bank Ltd.
0
08 August 2007
Idbi Trusteeship Services Limited
0
30 January 2010
Axis Bank Ltd.
0
08 August 2007
Idbi Trusteeship Services Limited
0
30 January 2010
Axis Bank Ltd.
0
08 August 2007
Idbi Trusteeship Services Limited
0

Documents

Form PAS-6-01102020_signed
Form PAS-6-20072020_signed
Form ADT-1-17102019_signed
Form MGT-14-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-30092019_signed
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of resolution passed by the company-30092019
Form MGT-7-30092019
Form BEN - 2-20082019_signed
Optional Attachment-(1)-20082019
Declaration under section 90-20082019
Form DPT-3-27062019
Form DPT-3-25062019-signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form AOC-4-06112017_signed