Company Information

CIN
Status
Date of Incorporation
22 March 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
10,065,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anish Ailawadi
Anish Ailawadi
Director/Designated Partner
over 1 year ago
Avadhesh Kumar Dixit
Avadhesh Kumar Dixit
Director/Designated Partner
over 1 year ago
Sumit Chhabra
Sumit Chhabra
Director/Designated Partner
over 1 year ago
Virendra Babulal Jain
Virendra Babulal Jain
Director
over 12 years ago
Manish Modi
Manish Modi
Director
almost 23 years ago

Past Directors

Yogesh Gupta
Yogesh Gupta
Alternate Director
over 5 years ago
Praveen Agrawal
Praveen Agrawal
Director
over 9 years ago
Shailendra Gupta
Shailendra Gupta
Director
over 9 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director Appointed In Casual Vacancy
over 15 years ago
Vishal Puri
Vishal Puri
Director Appointed In Casual Vacancy
about 16 years ago
Hemant Shantilal Sonawala
Hemant Shantilal Sonawala
Director
about 22 years ago
Mahendra Kumar Modi
Mahendra Kumar Modi
Director
almost 23 years ago

Charges

15 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-27052020_signed
Evidence of cessation;-27052020
Form MSME FORM I-29042020_signed
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200106
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form MGT-14-26122019-signed
Optional Attachment-(1)-20122019
Altered memorandum of association-20122019
Altered articles of association-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Details of other Entity(s)-25102019
Directors report as per section 134(3)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Company CSR policy as per section 135(4)-31122018
Details of other Entity(s)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018