Company Information

CIN
Status
Date of Incorporation
25 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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukul Tayal
Mukul Tayal
Director/Designated Partner
almost 2 years ago
Aruna Aggarwal
Aruna Aggarwal
Director/Designated Partner
almost 14 years ago

Charges

1 Crore
12 September 2014
Bank Of India
1 Crore
09 June 2020
Bank Of India
20 Lak
14 October 2022
Bank Of India
1 Crore
08 February 2022
Bank Of India
10 Lak
14 October 2022
Bank Of India
0
08 February 2022
Bank Of India
0
12 September 2014
Bank Of India
0
09 June 2020
Bank Of India
0
14 October 2022
Bank Of India
0
08 February 2022
Bank Of India
0
12 September 2014
Bank Of India
0
09 June 2020
Bank Of India
0
14 October 2022
Bank Of India
0
08 February 2022
Bank Of India
0
12 September 2014
Bank Of India
0
09 June 2020
Bank Of India
0

Documents

Form DPT-3-20082020-signed
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-28062019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form CHG-1-16102017_signed
Optional Attachment-(1)-16102017
Instrument(s) of creation or modification of charge;-16102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed