Company Information

CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Rai .
Amit Rai .
Director/Designated Partner
over 1 year ago
Gagan Oberoi
Gagan Oberoi
Director/Designated Partner
almost 2 years ago
Akhil Arora
Akhil Arora
Director/Designated Partner
over 2 years ago
Anand Gupta
Anand Gupta
Director
over 18 years ago

Past Directors

Uday Kumar Sinha
Uday Kumar Sinha
Additional Director
about 7 years ago
Saurabh Kedia
Saurabh Kedia
Director
over 9 years ago
Dinesh Munduparambil Kurup
Dinesh Munduparambil Kurup
Managing Director
about 12 years ago
Prakash Bhatt
Prakash Bhatt
Company Secretary
over 18 years ago
Madhu Bala
Madhu Bala
Director
over 18 years ago
Vishnu Gopal Rajgarhia
Vishnu Gopal Rajgarhia
Director
over 18 years ago

Charges

17 Lak
19 May 2017
Icici Bank Limited
7 Lak
10 August 2016
Icici Bank Limited
9 Lak
20 February 2016
Icici Bank Limited
11 Lak
29 January 2016
Icici Bank Limited
22 Lak
24 February 2022
State Bank Of India
0
05 March 2022
State Bank Of India
0
10 August 2016
Others
0
20 February 2016
Others
0
29 January 2016
Others
0
19 May 2017
Others
0
24 February 2022
State Bank Of India
0
05 March 2022
State Bank Of India
0
10 August 2016
Others
0
20 February 2016
Others
0
29 January 2016
Others
0
19 May 2017
Others
0

Documents

Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Notice of resignation;-11122020
Optional Attachment-(1)-11122020
Interest in other entities;-11122020
Evidence of cessation;-11122020
Form DPT-3-12112020_signed
Form DPT-3-04072020-signed
Form ADT-1-16012020_signed
Copy of resolution passed by the company-16012020
Copy of written consent given by auditor-16012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form CHG-4-14032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-25102018_signed