Company Information
CIN
Status
Date of Incorporation
16 September 2011
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
28,103,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vikas Dhingra
Director/Designated Partner
over 13 years ago
over 13 years ago
Devendra Dhingra
Director/Designated Partner
over 13 years ago
over 13 years ago
Balram Dhingra
Director/Designated Partner
over 13 years ago
over 13 years ago
Shyam Sunder
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ajay Grover
Managing Director
over 13 years ago
over 13 years ago
Charges
17 October 2015
State Bank Of India
64 Lak
10 October 2013
Punjab National Bank
12 Lak
17 October 2015
State Bank Of India
0
10 October 2013
Punjab National Bank
0
17 October 2015
State Bank Of India
0
10 October 2013
Punjab National Bank
0
17 October 2015
State Bank Of India
0
10 October 2013
Punjab National Bank
0
17 October 2015
State Bank Of India
0
10 October 2013
Punjab National Bank
0
17 October 2015
State Bank Of India
0
10 October 2013
Punjab National Bank
0
Documents
Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Copy of resolution passed by the company-22122020
Form ADT-3-08122020_signed
Resignation letter-08122020
Form DPT-3-01092020-signed
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form ADT-3-22102019_signed
Resignation letter-22102019
Form DPT-3-25062019
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Resignation letter-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-14-28012019_signed