Company Information

CIN
Status
Date of Incorporation
07 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Suresh
. Suresh
Director/Designated Partner
over 1 year ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 2 years ago
Yogendra Kumar Gupta
Yogendra Kumar Gupta
Director
over 10 years ago
Dinesh Goyal
Dinesh Goyal
Director
almost 13 years ago
Deepak Khurana
Deepak Khurana
Director
about 13 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 14 years ago

Past Directors

Dharamveer Singh
Dharamveer Singh
Director
almost 13 years ago
Dharamveer Singh
Dharamveer Singh
Director
almost 13 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
over 14 years ago

Charges

90 Crore
29 December 2014
Union Bank Of India
90 Crore
29 December 2014
Union Bank Of India
0
29 December 2014
Union Bank Of India
0
29 December 2014
Union Bank Of India
0

Documents

Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Optional Attachment-(1)-16102018
Copy of written consent given by auditor-16102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Optional Attachment-(1)-11102017
Copy of written consent given by auditor-11102017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Optional Attachment-(1)-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016