Company Information

CIN
Status
Date of Incorporation
11 April 2000
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 2022
Paid Up Capital
4,990,890
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahavir Singh
Mahavir Singh
Director/Designated Partner
over 3 years ago
Abhishek Rai
Abhishek Rai
Director/Designated Partner
over 3 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
about 20 years ago
Arvind Grover
Arvind Grover
Director/Designated Partner
over 24 years ago

Past Directors

Ajay Grover
Ajay Grover
Director
over 24 years ago

Charges

1 Crore
24 August 2012
Standard Chartered Bank
1 Crore
31 January 2005
Punjab National Bank
2 Crore
31 January 2005
Punjab National Bank
0
24 August 2012
Standard Chartered Bank
0
31 January 2005
Punjab National Bank
0
24 August 2012
Standard Chartered Bank
0
31 January 2005
Punjab National Bank
0
24 August 2012
Standard Chartered Bank
0

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-20122020
Optional Attachment-(1)-20122020
Copy of written consent given by auditor-20122020
Form ADT-3-09122020_signed
Resignation letter-08122020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form ADT-3-22102019_signed
Resignation letter-22102019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Form MGT-14-31012019_signed
Altered memorandum of association-31012019
Altered articles of association-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-13102018-signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
-11102018
Resignation letter-04102018