Company Information

CIN
Status
Date of Incorporation
31 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 February 2023
Paid Up Capital
50,500,000
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandan Jain
Vandan Jain
Director/Designated Partner
over 1 year ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
almost 4 years ago

Charges

30 Lak
12 August 2022
The Federal Bank Ltd
30 Lak
25 April 2023
Hdfc Bank Limited
0
12 August 2022
Others
0
25 April 2023
Hdfc Bank Limited
0
12 August 2022
Others
0
25 April 2023
Hdfc Bank Limited
0
12 August 2022
Others
0

Documents

Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Form AOC-4-12082017_signed
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Directors report as per section 134(3)-03062016
Form AOC-4-03062016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-260815.OCT
Form ADT-1-210815.OCT
Resignation Letter-070715.PDF
Form ADT-3-070715.PDF