Company Information

CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Singh Chauhan
Puneet Singh Chauhan
Manager/Secretary
over 1 year ago
Navin Ashok Kumar Sharma
Navin Ashok Kumar Sharma
Director/Designated Partner
over 1 year ago
Atul Raizada
Atul Raizada
Director/Designated Partner
over 1 year ago
Neeru Ashokkumar Bafna
Neeru Ashokkumar Bafna
Director/Designated Partner
over 1 year ago
Anchit Gupta
Anchit Gupta
Director
over 9 years ago
Ashokkumar Motilal Lulla
Ashokkumar Motilal Lulla
Director
over 10 years ago

Past Directors

Asaf Haim Maman
Asaf Haim Maman
Additional Director
almost 10 years ago
Amit Kumar Yadav
Amit Kumar Yadav
Director
over 13 years ago
Neha .
Neha .
Director
over 13 years ago
Parmesh Yadav
Parmesh Yadav
Director
over 13 years ago
Rajkumar Yadav
Rajkumar Yadav
Director
over 13 years ago
Chhavi Aggarwal
Chhavi Aggarwal
Director
almost 14 years ago
Vishal Aggarwal
Vishal Aggarwal
Director
almost 14 years ago

Charges

0
26 September 2017
Axis Trustee Services Limited
144 Crore
23 March 2016
Axis Trustee Services Limited
5 Crore
17 August 2015
Axis Trustee Services Limited
124 Crore
18 May 2015
Indusind Bank Ltd.
15 Crore
23 March 2016
Others
0
17 August 2015
Others
0
18 May 2015
Indusind Bank Ltd.
0
26 September 2017
Others
0
23 March 2016
Others
0
17 August 2015
Others
0
18 May 2015
Indusind Bank Ltd.
0
26 September 2017
Others
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Auditor?s certificate-29092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Supplementary or Test audit report under section 143-18102019
Form AOC - 4 CFS-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-26062019
Form INC-22-26022019_signed
Copy of board resolution authorizing giving of notice-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Optional Attachment-(1)-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Form AOC-5-01022019-signed
Copy of board resolution-09012019
Form MGT-7-09012019_signed
Form CHG-1-05012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190105
Instrument(s) of creation or modification of charge;-04012019
Particulars of all joint charge holders;-04012019
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed