Company Information
CIN
Status
Date of Incorporation
23 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,495,130
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuradha Josh
Director/Designated Partner
over 10 years ago
over 10 years ago
Umesh Josh
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Dinesh Kumar
Additional Director
about 3 years ago
about 3 years ago
Charges
28 August 2015
Bank Of Baroda
4 Crore
19 September 2013
Punjab & Sind Bank
2 Crore
28 August 2015
Bank Of Baroda
0
19 September 2013
Punjab & Sind Bank
0
28 August 2015
Bank Of Baroda
0
19 September 2013
Punjab & Sind Bank
0
28 August 2015
Bank Of Baroda
0
19 September 2013
Punjab & Sind Bank
0
28 August 2015
Bank Of Baroda
0
19 September 2013
Punjab & Sind Bank
0
28 August 2015
Bank Of Baroda
0
19 September 2013
Punjab & Sind Bank
0
Documents
Copy of written consent given by auditor-14062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-15042019
Form MGT-7-15042019_signed
Optional Attachment-(1)-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Directors report as per section 134(3)-14042019
Form AOC-4-14042019_signed
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form PAS-3-06122017_signed
Copy of Board or Shareholders? resolution-06122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122017
Form SH-7-05122017-signed
Copy of the resolution for alteration of capital;-23112017
Altered memorandum of assciation;-23112017
Evidence of cessation;-22112017
Form DIR-12-22112017_signed
Notice of resignation;-22112017
Form AOC-4-15062016-signed
Optional Attachment-(1)-09062016
Directors report as per section 134(3)-09062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016