Company Information

CIN
Status
Date of Incorporation
13 April 2007
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Maheshwari
Gaurav Maheshwari
Director/Designated Partner
over 1 year ago
Suneet Puri
Suneet Puri
Director/Designated Partner
almost 2 years ago
Arvind Tiku
Arvind Tiku
Director
almost 14 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Director
over 17 years ago

Past Directors

Manoj Tiwari
Manoj Tiwari
Director
over 10 years ago
Deepak Mawandia
Deepak Mawandia
Additional Director
over 14 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
over 15 years ago
Jitendranath Gupta
Jitendranath Gupta
Additional Director
almost 17 years ago

Charges

0
29 March 2014
Sbicap Trustee Company Limited
375 Crore
29 March 2014
Sbicap Trustee Company Limited
0
29 March 2014
Sbicap Trustee Company Limited
0
29 March 2014
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-13082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-5-09052018-signed
Copy of board resolution-04042018
Form AOC-4(XBRL)-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed